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RESOLVE UK CONSULTANTS LIMITED

Company number 02889929

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2010 SOAS(A) Voluntary strike-off action has been suspended
06 Jan 2010 AD01 Registered office address changed from International House 1 st Katharines Way London E1W 1UT on 6 January 2010
03 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2009 DS01 Application to strike the company off the register
22 Jan 2009 363a Return made up to 21/01/09; full list of members
20 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2008 AA Accounts made up to 31 December 2007
23 Jun 2008 287 Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA
24 Jan 2008 363a Return made up to 21/01/08; full list of members
28 Nov 2007 288c Director's particulars changed
21 May 2007 AA Accounts made up to 31 December 2006
23 Jan 2007 363a Return made up to 21/01/07; full list of members
19 Jun 2006 AA Accounts made up to 31 December 2005
24 Jan 2006 363a Return made up to 21/01/06; full list of members
31 Oct 2005 AA Accounts made up to 31 December 2004
08 Feb 2005 363s Return made up to 21/01/05; full list of members
12 Jul 2004 AA Accounts made up to 31 December 2003
16 Feb 2004 363s Return made up to 21/01/04; full list of members
03 Nov 2003 AA Accounts made up to 31 December 2002
24 Mar 2003 363s Return made up to 21/01/03; full list of members
24 Mar 2003 288b Director resigned
30 Dec 2002 288b Director resigned
27 Jun 2002 AA Accounts made up to 31 December 2001