- Company Overview for RESOLVER SYSTEMS LIMITED (05467329)
- Filing history for RESOLVER SYSTEMS LIMITED (05467329)
- People for RESOLVER SYSTEMS LIMITED (05467329)
- Charges for RESOLVER SYSTEMS LIMITED (05467329)
- More for RESOLVER SYSTEMS LIMITED (05467329)
| 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) |
|---|---|---|---|
| 18 Jun 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 05 Mar 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 20 Feb 2013 | DS01 | Application to strike the company off the register | |
| 20 Aug 2012 | CH01 | Director's details changed for Giles Peter Jeremy Thomas on 20 August 2012 | |
| 02 Jul 2012 | AA | Accounts for a small company made up to 30 November 2011 | |
| 15 Jun 2012 | AR01 |
Annual return made up to 31 May 2012 with full list of shareholders
Statement of capital on 2012-06-15
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| 20 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
| 08 Apr 2011 | AA | Accounts for a small company made up to 30 November 2010 | |
| 20 Aug 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
| 06 Apr 2010 | AA | Accounts for a small company made up to 30 November 2009 | |
| 18 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 13 November 2009
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| 08 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 23 September 2009
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| 31 Jul 2009 | 363a | Return made up to 31/05/09; full list of members | |
| 31 Jul 2009 | 288c | Director's Change of Particulars / robert smithson / 24/07/2009 / HouseName/Number was: , now: paxton locher house; Street was: 22 park square east, now: 2A gayton road; Area was: regent's park, now: ; Post Code was: NW1 4LH, now: NW3 1TX | |
| 23 Jul 2009 | 88(2) | Ad 30/01/09-30/01/09 part-paid gbp si 1000@0.01=10 gbp ic 256.2/266.2 | |
| 09 Mar 2009 | AA | Accounts for a small company made up to 30 November 2008 | |
| 18 Dec 2008 | 88(2) | Ad 01/10/08-09/12/08 gbp si 2500@0.01=25 gbp ic 231.2/256.2 | |
| 18 Dec 2008 | 88(2) | Capitals not rolled up | |
| 17 Jun 2008 | 363a | Return made up to 31/05/08; full list of members | |
| 07 Apr 2008 | AA | Accounts for a small company made up to 30 November 2007 | |
| 10 Jan 2008 | 88(2)R | Ad 13/11/07--------- £ si 120@.01=1 £ ic 230/231 | |
| 04 Oct 2007 | 288a | New secretary appointed | |
| 04 Oct 2007 | 288b | Secretary resigned | |
| 14 Aug 2007 | 88(2)R | Ad 29/06/07-29/06/07 £ si 3000@0.01=30 £ ic 200/230 | |
| 04 Jun 2007 | 363a | Return made up to 31/05/07; full list of members |