RESORT MANAGEMENT SYSTEMS LIMITED

Company Documents

DateDescription
10/04/1210 April 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/12/1127 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/12/119 December 2011 APPLICATION FOR STRIKING-OFF

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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14/09/1114 September 2011 PREVEXT FROM 31/12/2010 TO 30/06/2011

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05/08/115 August 2011 Annual return made up to 23 July 2011 with full list of shareholders

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28/09/1028 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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10/08/1010 August 2010 Annual return made up to 23 July 2010 with full list of shareholders

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MATTHEW CAMPBELL / 22/07/2010

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22/09/0922 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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30/07/0930 July 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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08/08/088 August 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 SECRETARY'S CHANGE OF PARTICULARS / KWNG SIM / 01/09/2007

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07/08/087 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CAMPBELL / 06/06/2008

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30/04/0830 April 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT TROTTA

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06/09/076 September 2007 RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS

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07/08/077 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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27/09/0627 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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21/08/0621 August 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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07/09/057 September 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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15/07/0415 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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04/09/034 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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18/08/0318 August 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 SECRETARY RESIGNED

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29/01/0329 January 2003 NEW SECRETARY APPOINTED

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13/12/0213 December 2002 NEW DIRECTOR APPOINTED

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01/08/021 August 2002 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS

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13/06/0213 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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18/09/0118 September 2001 RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS

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08/08/018 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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08/03/018 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/08/007 August 2000 RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS

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15/06/0015 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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22/02/0022 February 2000 RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS

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02/08/992 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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01/05/991 May 1999 AUDITOR'S RESIGNATION

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13/02/9913 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/08/9824 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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14/08/9814 August 1998 RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS

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11/09/9711 September 1997 RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS

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03/07/973 July 1997 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97

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04/10/964 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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30/07/9630 July 1996 SECRETARY RESIGNED

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23/07/9623 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/07/9623 July 1996 Incorporation

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