RESOLUTION TECHNICAL SERVICES LIMITED

Company number 05497476

Date	Type	Description	View / Download
29 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
21 Oct 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
08 Sep 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders Statement of capital on 2011-09-08 GBP 100	(4 pages)
08 Sep 2011	TM01	Termination of appointment of Jonathan Matthew Reece Farren as a director on 5 January 2011	(1 page)
08 Sep 2011	AP01	Appointment of Nerea Legarra-Aguirre as a director on 5 January 2011	(2 pages)
10 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
25 Sep 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(13 pages)
25 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
13 Aug 2009	363a	Return made up to 03/07/09; full list of members	(5 pages)
23 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
23 Jul 2008	363s	Return made up to 03/07/08; no change of members	(6 pages)
10 Jan 2008	363s	Return made up to 03/07/07; no change of members	(6 pages)
15 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
02 Apr 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
17 Aug 2006	363s	Return made up to 03/07/06; full list of members	(6 pages)
17 May 2006	288b	Secretary resigned	(1 page)
17 May 2006	288b	Director resigned	(1 page)
17 May 2006	288a	New director appointed	(2 pages)
17 May 2006	288a	New secretary appointed	(1 page)
17 May 2006	225	Accounting reference date shortened from 31/07/06 to 31/03/06	(1 page)
17 May 2006	88(2)R	Ad 01/04/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 Jul 2005	288a	New director appointed	(2 pages)