RESERVATION SYSTEM LICENSOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 03/10/243 October 2024 | Application to strike the company off the register |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-11-30 |
| 19/12/2319 December 2023 | Previous accounting period extended from 2023-05-31 to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-05-31 |
| 24/02/2224 February 2022 | Termination of appointment of David John Stern as a director on 2022-02-01 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-05-14 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/12/2031 December 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 08/12/198 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 28/11/1728 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 17/05/1717 May 2017 | REGISTERED OFFICE CHANGED ON 17/05/2017 FROM C/O C/O BRAND RUSSELL 280 EAST BARNET ROAD BARNET HERTFORDSHIRE EN4 8TD |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 23/11/1623 November 2016 | 31/05/16 TOTAL EXEMPTION FULL |
| 14/05/1614 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 21/11/1521 November 2015 | 31/05/15 TOTAL EXEMPTION FULL |
| 25/05/1525 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 09/12/149 December 2014 | 31/05/14 TOTAL EXEMPTION FULL |
| 20/05/1420 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 09/12/139 December 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 22/05/1322 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 22/05/1322 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/05/1321 May 2013 | SAIL ADDRESS CREATED |
| 21/05/1321 May 2013 | 31/10/12 STATEMENT OF CAPITAL GBP 9600 |
| 17/10/1217 October 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 04/10/124 October 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM C/O 280 EAST BARNET ROAD 280 EAST BARNET ROAD BARNET HERTFORDSHIRE EN4 8TD ENGLAND |
| 14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEWIS ISAACS / 10/09/2012 |
| 14/09/1214 September 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM C/O ENJO UK LIMITED BRAND RUSSELL PHARMACY 280A EAST BARNET ROAD EAST BARNET HERTFORDSHIRE EN4 8TD UNITED KINGDOM |
| 16/05/1216 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 04/11/114 November 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM ELSTREE BUSINESS CENTRE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1RX UNITED KINGDOM |
| 24/05/1124 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN STERN / 12/08/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEWIS ISAACS / 12/08/2010 |
| 14/05/1014 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 14/01/1014 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/01/1014 January 2010 | COMPANY NAME CHANGED GOLIATH RESERVATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/01/10 |
| 05/01/105 January 2010 | REDUCE ISSUED CAPITAL 17/12/2009 |
| 05/01/105 January 2010 | STATEMENT BY DIRECTORS |
| 05/01/105 January 2010 | 05/01/10 STATEMENT OF CAPITAL GBP 8400.00 |
| 05/01/105 January 2010 | SOLVENCY STATEMENT DATED 14/12/09 |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM UNIT C7, ELSTREE BUSINESS CENTRE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1RX |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEWIS ISAACS / 22/12/2009 |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, SECRETARY DANIEL VANNER |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OSBORNE |
| 02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 21/05/0721 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: COLTON HOUSE PRINCES AVENUE LONDON N3 2DB |
| 15/05/0615 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 14/05/04; CHANGE OF MEMBERS |
| 11/02/0411 February 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/038 February 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF |
| 06/08/016 August 2001 | £ NC 1000/10000 18/06/01 |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/016 August 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/08/016 August 2001 | VARYING SHARE RIGHTS AND NAMES |
| 06/08/016 August 2001 | NEW SECRETARY APPOINTED |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | S-DIV 18/06/01 |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | SECRETARY RESIGNED |
| 14/05/0114 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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