RESILIENT SOLUTIONS LTD.

Company Documents

DateDescription
28/03/1428 March 2014 STRUCK OFF AND DISSOLVED

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06/12/136 December 2013 FIRST GAZETTE

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12/03/1312 March 2013 DISS40 (DISS40(SOAD))

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09/03/139 March 2013 Annual return made up to 23 May 2010 with full list of shareholders

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09/03/139 March 2013 Annual accounts small company total exemption made up to 31 May 2011

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08/09/118 September 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/07/1122 July 2011 FIRST GAZETTE

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31/05/1131 May 2011 Annual accounts for year ending 31 May 2011

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02/03/112 March 2011 DISS40 (DISS40(SOAD))

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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02/12/102 December 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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17/09/1017 September 2010 FIRST GAZETTE

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 May 2009

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09/12/099 December 2009 APPOINTMENT TERMINATED, DIRECTOR JENNIFER MCCARTNEY

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09/12/099 December 2009 APPOINTMENT TERMINATED, SECRETARY JENNIFER MCCARTNEY

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10/07/0910 July 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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12/06/0912 June 2009 REGISTERED OFFICE CHANGED ON 12/06/09 FROM: 1A SOCIETY PLACE WEST CALDER WEST LOTHIAN EH55 8DP UNITED KINGDOM

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12/06/0912 June 2009 DIRECTOR APPOINTED MRS JENNIFER JANE MCCARTNEY

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12/06/0912 June 2009 DIRECTOR APPOINTED MR PETER JON MURPHY

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 31 May 2008

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29/04/0929 April 2009 REGISTERED OFFICE CHANGED ON 29/04/09 FROM: 30 WELLVIEW LANE MURIESTON LIVINGSTON EH54 9HU

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20/04/0920 April 2009 SECRETARY RESIGNED LORRAINE MACNEILAGE

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20/04/0920 April 2009 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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20/04/0920 April 2009 SECRETARY APPOINTED MRS JENNIFER JANE MCCARTNEY

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20/02/0820 February 2008 NEW DIRECTOR APPOINTED

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20/02/0820 February 2008 NEW SECRETARY APPOINTED

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07/06/077 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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30/05/0730 May 2007 SECRETARY RESIGNED

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30/05/0730 May 2007 DIRECTOR RESIGNED

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23/05/0723 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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