RESOLUTION IT SERVICES LIMITED

Company number 04463864

Date	Type	Description	View / Download
11 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jan 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jan 2010	DS01	Application to strike the company off the register	(3 pages)
03 Nov 2009	AP01	Appointment of Mr Derek O'neill as a director	(1 page)
03 Nov 2009	TM01	Termination of appointment of Resolution It Services Limited as a director	(1 page)
30 Oct 2009	AP02	Appointment of Resolution It Services Limited as a director	(1 page)
30 Sep 2009	88(2)	Ad 23/09/09 gbp si 64431@1=64431 gbp ic 100/64531	(2 pages)
30 Sep 2009	123	Nc inc already adjusted 23/09/09	(1 page)
30 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Sep 2009	AA	Full accounts made up to 31 January 2009	(11 pages)
20 Jul 2009	363a	Return made up to 18/06/09; full list of members	(4 pages)
26 Feb 2009	287	Registered office changed on 26/02/2009 from oak house, park lane leeds west yorkshire LS3 1EL	(1 page)
17 Feb 2009	AA	Accounts made up to 31 January 2008	(10 pages)
27 Jun 2008	363a	Return made up to 18/06/08; full list of members	(4 pages)
22 Oct 2007	AA	Full accounts made up to 26 November 2006	(13 pages)
09 Sep 2007	225	Accounting reference date extended from 30/11/07 to 31/01/08	(1 page)
22 Aug 2007	288a	New director appointed	(3 pages)
22 Aug 2007	288a	New secretary appointed;new director appointed	(2 pages)
22 Aug 2007	288b	Director resigned	(1 page)
22 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
17 Aug 2007	288b	Director resigned	(1 page)
22 Jun 2007	363a	Return made up to 18/06/07; full list of members	(2 pages)
03 Oct 2006	AA	Full accounts made up to 27 November 2005	(12 pages)
23 Jun 2006	363a	Return made up to 18/06/06; full list of members	(2 pages)
30 Sep 2005	AA	Full accounts made up to 28 November 2004	(12 pages)

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