RESOLVE (UK) C.I.C.

Company number 04122727

Date	Type	Description	View / Download
05 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Aug 2019	DS01	Application to strike the company off the register	(3 pages)
23 Jan 2019	CS01	Confirmation statement made on 12 December 2018 with updates	(4 pages)
07 Oct 2018	TM01	Termination of appointment of Walter Edward Stone as a director on 7 October 2018	(1 page)
07 Oct 2018	PSC07	Cessation of Walter Edward Stone as a person with significant control on 19 May 2018	(1 page)
06 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(14 pages)
31 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
24 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(7 pages)
16 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
06 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 3	(4 pages)
21 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
05 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 3	(4 pages)
08 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(13 pages)
31 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 3	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
14 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(4 pages)
06 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(10 pages)
14 May 2012	AD01	Registered office address changed from 1a Saint Jamess Road Sevenoaks Kent TN13 3NH on 14 May 2012	(1 page)
05 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(3 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
22 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(3 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
05 Aug 2010	CERTNM	Company name changed resolve (uk) LIMITED\certificate issued on 05/08/10 RES15 ‐ Change company name resolution on 2010-07-19	(28 pages)

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