RESOURCE TELECOM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Final Gazette dissolved following liquidation |
| 16/01/2516 January 2025 | Final Gazette dissolved following liquidation |
| 16/10/2416 October 2024 | Final account prior to dissolution in MVL (final account attached) |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Resolutions |
| 09/10/239 October 2023 | Satisfaction of charge SC4339300001 in full |
| 03/10/233 October 2023 | Change of details for Glg Telecom Limited as a person with significant control on 2022-11-01 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 27/07/2327 July 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 02/05/232 May 2023 | Termination of appointment of James Jeremy Edward Fletcher as a director on 2023-04-13 |
| 02/05/232 May 2023 | Appointment of Mrs Charlene Emma Friend as a director on 2023-03-21 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 04/10/224 October 2022 | Registered office address changed from Atlantic House 1a Cadogan Street Glasgow G2 6QE to Belhaven House Lark Way Strathclyde Business Park Bellshill ML4 3RB on 2022-10-04 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-03 with updates |
| 04/01/224 January 2022 | Termination of appointment of Graeme George Edgar as a director on 2022-01-01 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 12/11/2112 November 2021 | Accounts for a dormant company made up to 2020-11-30 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 10/07/2010 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 02/07/202 July 2020 | CESSATION OF ANGELA DAWN EDGAR AS A PSC |
| 02/07/202 July 2020 | CESSATION OF GRAEME GEORGE EDGAR AS A PSC |
| 02/07/202 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLG TELECOM LIMITED |
| 02/07/202 July 2020 | CESSATION OF MICHAEL FRANCIS BRODIE AS A PSC |
| 02/07/202 July 2020 | CESSATION OF LAURA ANNE MARY BRODIE AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 18/07/1918 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 15/03/1815 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 28/02/1728 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 14/03/1614 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/10/155 October 2015 | 03/10/15 NO CHANGES |
| 03/03/153 March 2015 | CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 17/11/1417 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 23/10/1423 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED GERALD LEE MURPHY |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMILLAN |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED LAURA ANNE MARY BRODIE |
| 24/02/1424 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 28/10/1328 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 03/10/123 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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