MY RESOURCER TECHNOLOGY LIMITED

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Company Documents

DateDescription
31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 December 2016

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29/03/1729 March 2017 PREVEXT FROM 30/06/2016 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/10/1622 October 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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03/08/163 August 2016 01/05/16 STATEMENT OF CAPITAL GBP 125

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 30 June 2015

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12/09/1512 September 2015 Annual return made up to 25 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/12/1416 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY HOWARD PLACKS / 15/12/2014

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22/10/1422 October 2014 Annual return made up to 25 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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21/03/1421 March 2014 REGISTERED OFFICE CHANGED ON 21/03/2014 FROM
2 MOUNTVIEW COURT
310 FRIERN BARNET LANE
WHETSTONE
LONDON
N20 0YZ
UNITED KINGDOM

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27/08/1327 August 2013 Annual return made up to 25 August 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/03/138 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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18/09/1218 September 2012 Annual return made up to 25 August 2012 with full list of shareholders

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17/09/1217 September 2012 12/09/12 STATEMENT OF CAPITAL GBP 125

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26/03/1226 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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06/12/116 December 2011 APPOINTMENT TERMINATED, DIRECTOR MARK LENNARD

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15/09/1115 September 2011 Annual return made up to 25 August 2011 with full list of shareholders

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12/04/1112 April 2011 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED

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12/04/1112 April 2011 CURRSHO FROM 31/08/2011 TO 30/06/2011

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12/04/1112 April 2011 REGISTERED OFFICE CHANGED ON 12/04/2011 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM

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12/04/1112 April 2011 DIRECTOR APPOINTED MR BRADLEY HOWARD PLACKS

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12/04/1112 April 2011 DIRECTOR APPOINTED MARK LENNARD

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12/04/1112 April 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY

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25/08/1025 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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