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RESAP LIMITED

Company number 03298557

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2009 DS01 Application to strike the company off the register
29 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Apr 2009 288b Appointment Terminated Secretary oakland secretaries LTD
22 Apr 2009 288b Appointment Terminated Director willowport LIMITED
22 Apr 2009 287 Registered office changed on 22/04/2009 from 2 martin house 179-181 north end road london W14 9NL
22 Apr 2009 288a Secretary appointed london secretaries LIMITED
22 Apr 2009 288a Director appointed bluebrook inc
22 Apr 2009 288a Director appointed paul kythreotis
06 Jan 2009 363a Return made up to 02/01/09; full list of members
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
15 Sep 2008 AA Total exemption full accounts made up to 31 December 2006
09 Jun 2008 288a Director appointed willowport LIMITED
09 Jun 2008 288b Appointment Terminated Director crownbrook LIMITED
16 Jan 2008 363a Return made up to 02/01/08; full list of members
26 Mar 2007 363a Return made up to 02/01/07; full list of members
13 Feb 2007 288b Secretary resigned
26 Jan 2007 287 Registered office changed on 26/01/07 from: 5TH floor 86 jermyn street london SW1Y 6AW
26 Jan 2007 288b Director resigned
26 Jan 2007 288a New director appointed
26 Jan 2007 288a New secretary appointed
12 May 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Feb 2006 363s Return made up to 02/01/06; full list of members
24 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004