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Resource Televisual Systems Limited

Documents

Total Documents129
Total Pages802

Filing History

7 April 2020Final Gazette dissolved via voluntary strike-off
21 January 2020First Gazette notice for voluntary strike-off
10 January 2020Application to strike the company off the register
17 January 2019Confirmation statement made on 8 January 2019 with no updates
20 November 2018Micro company accounts made up to 30 September 2018
12 January 2018Confirmation statement made on 8 January 2018 with no updates
12 January 2018Confirmation statement made on 8 January 2018 with no updates
16 November 2017Micro company accounts made up to 30 September 2017
16 November 2017Micro company accounts made up to 30 September 2017
18 April 2017Appointment of Mrs Kay Ann Webster as a director on 1 October 2016
18 April 2017Appointment of Mrs Kay Ann Webster as a director on 1 October 2016
10 January 2017Confirmation statement made on 8 January 2017 with updates
10 January 2017Confirmation statement made on 8 January 2017 with updates
12 December 2016Total exemption small company accounts made up to 30 September 2016
12 December 2016Total exemption small company accounts made up to 30 September 2016
15 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 11,000
15 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 11,000
9 January 2016Total exemption small company accounts made up to 30 September 2015
9 January 2016Total exemption small company accounts made up to 30 September 2015
13 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 11,000
13 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 11,000
13 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 11,000
31 December 2014Total exemption small company accounts made up to 30 September 2014
31 December 2014Total exemption small company accounts made up to 30 September 2014
10 February 2014Total exemption small company accounts made up to 30 September 2013
10 February 2014Total exemption small company accounts made up to 30 September 2013
9 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 11,000
9 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 11,000
9 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 11,000
16 January 2013Annual return made up to 8 January 2013 with a full list of shareholders
16 January 2013Annual return made up to 8 January 2013 with a full list of shareholders
16 January 2013Annual return made up to 8 January 2013 with a full list of shareholders
22 November 2012Total exemption small company accounts made up to 30 September 2012
22 November 2012Total exemption small company accounts made up to 30 September 2012
10 January 2012Annual return made up to 8 January 2012 no member list
10 January 2012Annual return made up to 8 January 2012 no member list
10 January 2012Annual return made up to 8 January 2012 no member list
28 December 2011Total exemption small company accounts made up to 30 September 2011
28 December 2011Total exemption small company accounts made up to 30 September 2011
6 June 2011Total exemption small company accounts made up to 30 September 2010
6 June 2011Total exemption small company accounts made up to 30 September 2010
11 January 2011Termination of appointment of David Turner as a secretary
11 January 2011Termination of appointment of David Turner as a secretary
11 January 2011Appointment of Kay Ann Webster as a secretary
11 January 2011Termination of appointment of David Turner as a director
11 January 2011Annual return made up to 8 January 2011 with a full list of shareholders
11 January 2011Annual return made up to 8 January 2011 with a full list of shareholders
11 January 2011Appointment of Kay Ann Webster as a secretary
11 January 2011Annual return made up to 8 January 2011 with a full list of shareholders
11 January 2011Termination of appointment of David Turner as a director
16 February 2010Annual return made up to 8 January 2010 with a full list of shareholders
16 February 2010Director's details changed for Robert Gerard Webster on 8 January 2010
16 February 2010Director's details changed for Robert Gerard Webster on 8 January 2010
16 February 2010Annual return made up to 8 January 2010 with a full list of shareholders
16 February 2010Director's details changed for Robert Gerard Webster on 8 January 2010
16 February 2010Annual return made up to 8 January 2010 with a full list of shareholders
26 November 2009Total exemption small company accounts made up to 30 September 2009
26 November 2009Total exemption small company accounts made up to 30 September 2009
14 October 2009Director's details changed for David Michael Turner on 1 October 2009
14 October 2009Registered office address changed from 3Rd Floor West the Agora Ellen Street Hove East Sussex BN3 3LN on 14 October 2009
14 October 2009Secretary's details changed for David Michael Turner on 1 October 2009
14 October 2009Director's details changed for David Michael Turner on 1 October 2009
14 October 2009Registered office address changed from 3Rd Floor West the Agora Ellen Street Hove East Sussex BN3 3LN on 14 October 2009
14 October 2009Secretary's details changed for David Michael Turner on 1 October 2009
14 October 2009Secretary's details changed for David Michael Turner on 1 October 2009
14 October 2009Director's details changed for David Michael Turner on 1 October 2009
8 January 2009Return made up to 08/01/09; full list of members
8 January 2009Return made up to 08/01/09; full list of members
12 November 2008Total exemption small company accounts made up to 30 September 2008
12 November 2008Total exemption small company accounts made up to 30 September 2008
9 January 2008Return made up to 08/01/08; full list of members
9 January 2008Return made up to 08/01/08; full list of members
6 November 2007Total exemption small company accounts made up to 30 September 2007
6 November 2007Total exemption small company accounts made up to 30 September 2007
19 January 2007Return made up to 08/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 January 2007Return made up to 08/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 December 2006Total exemption small company accounts made up to 30 September 2006
13 December 2006Total exemption small company accounts made up to 30 September 2006
13 January 2006Return made up to 08/01/06; full list of members
13 January 2006Return made up to 08/01/06; full list of members
12 December 2005Total exemption full accounts made up to 30 September 2005
12 December 2005Total exemption full accounts made up to 30 September 2005
21 July 2005Registered office changed on 21/07/05 from: 119 120 western rd brighton BN1 2AD
21 July 2005Registered office changed on 21/07/05 from: 119 120 western rd brighton BN1 2AD
14 July 2005Declaration of satisfaction of mortgage/charge
14 July 2005Declaration of satisfaction of mortgage/charge
14 January 2005Return made up to 08/01/05; full list of members
14 January 2005Return made up to 08/01/05; full list of members
29 November 2004Total exemption full accounts made up to 30 September 2004
29 November 2004Total exemption full accounts made up to 30 September 2004
16 January 2004Return made up to 08/01/04; full list of members
16 January 2004Return made up to 08/01/04; full list of members
9 December 2003Total exemption full accounts made up to 30 September 2003
9 December 2003Total exemption full accounts made up to 30 September 2003
16 January 2003Return made up to 08/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 January 2003Return made up to 08/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 November 2002Total exemption full accounts made up to 30 September 2002
26 November 2002Total exemption full accounts made up to 30 September 2002
14 January 2002Return made up to 08/01/02; full list of members
14 January 2002Return made up to 08/01/02; full list of members
20 November 2001Total exemption full accounts made up to 30 September 2001
20 November 2001Total exemption full accounts made up to 30 September 2001
12 January 2001Return made up to 08/01/01; full list of members
12 January 2001Return made up to 08/01/01; full list of members
21 November 2000Full accounts made up to 30 September 2000
21 November 2000Full accounts made up to 30 September 2000
26 January 2000Return made up to 19/01/00; full list of members
26 January 2000Return made up to 19/01/00; full list of members
23 January 2000Full accounts made up to 30 September 1999
23 January 2000Full accounts made up to 30 September 1999
13 January 1999Return made up to 19/01/99; no change of members
13 January 1999Return made up to 19/01/99; no change of members
17 November 1998Full accounts made up to 30 September 1998
17 November 1998Full accounts made up to 30 September 1998
22 January 1998Return made up to 19/01/98; no change of members
22 January 1998Return made up to 19/01/98; no change of members
25 November 1997Full accounts made up to 30 September 1997
25 November 1997Full accounts made up to 30 September 1997
30 January 1997Return made up to 19/01/97; full list of members
30 January 1997Return made up to 19/01/97; full list of members
26 November 1996Full accounts made up to 30 September 1996
26 November 1996Full accounts made up to 30 September 1996
8 February 1996Return made up to 19/01/96; no change of members
8 February 1996Return made up to 19/01/96; no change of members
19 December 1995Full accounts made up to 30 September 1995
19 December 1995Full accounts made up to 30 September 1995
16 March 1995Return made up to 19/01/95; no change of members
16 March 1995Return made up to 19/01/95; no change of members
1 January 1995A selection of documents registered before 1 January 1995
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