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IHO RESOLVE LTD

Company number 04332480

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2010 DS01 Application to strike the company off the register
14 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
17 Dec 2009 AR01 Annual return made up to 30 November 2009 no member list
16 Dec 2009 AD03 Register(s) moved to registered inspection location
16 Dec 2009 AD02 Register inspection address has been changed
23 Dec 2008 288b Appointment Terminated Director shena latto
02 Dec 2008 363a Annual return made up to 30/11/08
02 Dec 2008 288c Director's Change of Particulars / rafael runco / 30/11/2008 / HouseName/Number was: , now: 81; Street was: 75 fairview crescent, now: aldwych; Post Town was: harrow, now: london; Region was: middlesex, now: ; Post Code was: HA2 9UB, now: WC2B 4HN; Country was: , now: united kingdom
02 Dec 2008 288c Director's Change of Particulars / shena latto / 30/11/2008 / HouseName/Number was: , now: 81; Street was: the gardeners cottage, now: aldwych; Area was: weatheroak hill, now: ; Post Town was: alvechurch, now: london; Region was: west midlands, now: ; Post Code was: B48 7EA, now: WC2B 4HN; Country was: , now: united kingdom
02 Dec 2008 288c Director's Change of Particulars / katie roodner / 30/11/2008 / HouseName/Number was: , now: 81; Street was: 35 new court, now: aldwych; Area was: lutton court, now: ; Post Code was: NW3 1HD, now: WC2B 4HN; Country was: , now: united kingdom
02 Dec 2008 288c Secretary's Change of Particulars / wilma jarvie / 30/11/2008 / HouseName/Number was: , now: 81; Street was: 4 dallinger road, now: aldwych; Post Code was: SE12 0TL, now: WC2B 4HN; Country was: , now: united kingdom
23 Oct 2008 AA Accounts made up to 31 March 2008
23 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company's board of directors hereby approve accounts 31/03/2008
04 Jan 2008 288a New director appointed
27 Dec 2007 363a Annual return made up to 30/11/07
21 Dec 2007 288b Director resigned
21 Dec 2007 288b Director resigned
09 Nov 2007 AA Accounts made up to 31 March 2007
07 Jan 2007 287 Registered office changed on 07/01/07 from: norman house 105-109 strand london WC2R ony
07 Jan 2007 363s Annual return made up to 30/11/06
07 Jan 2007 363(288) Director's particulars changed
20 Dec 2006 AA Accounts made up to 31 March 2006
15 Dec 2005 363s Annual return made up to 30/11/05