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RESOLUTION CONSULTANTS LIMITED

Company number 04363435

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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)
10 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 100	View PDF Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Jul 2013	AD02	Register inspection address has been changed from The Croft Old Main Road Bulcote Nottingham Notts NG14 5GU United Kingdom	View PDF Register inspection address has been changed from The Croft Old Main Road Bulcote Nottingham Notts NG14 5GU United Kingdom - link opens in a new window - 1 page (1 page)
25 Jul 2013	CH01	Director's details changed for Mr Ashley Scott Bookman on 25 July 2013	View PDF Director's details changed for Mr Ashley Scott Bookman on 25 July 2013 - link opens in a new window - 2 pages (2 pages)
14 May 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
07 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	View PDF Annual return made up to 30 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Feb 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
06 Aug 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
30 Jan 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	View PDF Annual return made up to 30 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	View PDF Annual return made up to 30 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
21 Apr 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Apr 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Apr 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
24 May 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	View PDF Annual return made up to 30 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 May 2010	CH01	Director's details changed for Mr Ashley Scott Bookman on 30 January 2010	View PDF Director's details changed for Mr Ashley Scott Bookman on 30 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
03 Jun 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
21 Apr 2009	287	Registered office changed on 21/04/2009 from holtby manor stamford bridge road dunnington york north yorkshire YO19 5LL	View PDF Registered office changed on 21/04/2009 from holtby manor stamford bridge road dunnington york north yorkshire YO19 5LL - link opens in a new window - 1 page (1 page)
04 Feb 2009	363a	Return made up to 30/01/09; full list of members	View PDF Return made up to 30/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Aug 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
28 Feb 2008	363a	Return made up to 30/01/08; full list of members	View PDF Return made up to 30/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Feb 2008	287	Registered office changed on 27/02/2008 from kilnfield house 45 common road dunnington york north yorkshire YO19 5PA	View PDF Registered office changed on 27/02/2008 from kilnfield house 45 common road dunnington york north yorkshire YO19 5PA - link opens in a new window - 1 page (1 page)

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