RESOURCE 2004 GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/11/221 November 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/11/221 November 2022 | Final Gazette dissolved via voluntary strike-off |
| 29/07/2029 July 2020 | COMPANY NAME CHANGED SOLUTIONS DRIVEN GROUP LIMITED CERTIFICATE ISSUED ON 29/07/20 |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR WALTER SPEIRS |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 23/05/1923 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 14/05/1814 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, SECRETARY AGNES SPEIRS |
| 20/07/1720 July 2017 | SECRETARY APPOINTED MR GAVIN WALTER SPEIRS |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR AGNES SPEIRS |
| 31/03/1731 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/12/1614 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WALTER SPEIRS / 14/12/2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 06/07/166 July 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 8-10 PANORAMA BUSINESS VILLAGE BLAIRTUMMOCK PLACE GLASGOW G33 4EN |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/02/1616 February 2016 | ADOPT ARTICLES 10/02/2016 |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/166 January 2016 | DISS40 (DISS40(SOAD)) |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 05/01/165 January 2016 | Annual return made up to 8 December 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES BISHOP |
| 06/02/146 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/02/146 February 2014 | ARTICLES OF ASSOCIATION |
| 28/01/1428 January 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 16/07/1316 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/12/1214 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/12/1114 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 13/09/1113 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 8-10 PANORAMA BUSINESS PARK BLAIRTUMMOCK PLACE GLASGOW G33 4EN UNITED KINGDOM |
| 06/01/116 January 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 22/11/1022 November 2010 | VARYING SHARE RIGHTS AND NAMES |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED JAMES ANDREW BISHOP |
| 04/03/104 March 2010 | SUB-DIVISION 23/02/2010 |
| 04/03/104 March 2010 | SHARE AGREEMENT OTC |
| 04/03/104 March 2010 | SHARE AGREEMENT OTC |
| 04/03/104 March 2010 | SHARE AGREEMENT OTC |
| 04/03/104 March 2010 | 23/02/10 STATEMENT OF CAPITAL GBP 101 |
| 04/03/104 March 2010 | 03/01/10 STATEMENT OF CAPITAL GBP 100 |
| 04/03/104 March 2010 | SUB-DIVISION 23/02/10 |
| 09/02/109 February 2010 | SECRETARY APPOINTED AGNES EARLIE SPEIRS |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MR WALTER GARDNER SPEIRS |
| 09/02/109 February 2010 | DIRECTOR APPOINTED AGNES EARLIE SPEIRS |
| 08/12/098 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of RESOURCE 2004 GROUP LIMITED
- Who controls this company?
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company