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RESOLVE INTERIM SOLUTIONS LIMITED

Company number 05245332

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2012 DS01 Application to strike the company off the register
11 Oct 2012 MISC Section 519(2)
08 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
Statement of capital on 2012-10-08
  • GBP 40,000
19 Jun 2012 AA Full accounts made up to 31 December 2011
31 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
31 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 May 2012 CH01 Director's details changed for Mr Spencer James Wreford on 10 May 2012
17 Jan 2012 TM01 Termination of appointment of Miles William Rupert Hunt as a director on 31 December 2011
24 Nov 2011 AUD Auditor's resignation
25 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
25 Oct 2011 CH01 Director's details changed for Mr Spencer James Wreford on 18 October 2011
25 Oct 2011 CH01 Director's details changed for Mr Philip Charles Toussaint on 25 October 2011
25 Oct 2011 CH01 Director's details changed for Mr Miles William Rupert Hunt on 18 October 2011
25 Oct 2011 CH03 Secretary's details changed for Mrs Anne-Marie Clarke on 18 October 2011
25 Oct 2011 CH01 Director's details changed for Mr Kenneth James Taylor on 18 October 2011
23 May 2011 TM01 Termination of appointment of Nicholas Hall Palmer as a director
13 May 2011 AA Full accounts made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
08 Sep 2010 AA Full accounts made up to 31 December 2009
26 Jul 2010 AD01 Registered office address changed from 1 Peveril Court 6-8 London Road Crawley West Sussex RH10 8JE on 26 July 2010
01 Jun 2010 AP01 Appointment of Mr Spencer James Wreford as a director
01 Jun 2010 TM01 Termination of appointment of Stuart Kilpatrick as a director