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RESOLUTION FACILITIES LIMITED

Company number 05762080

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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)
15 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
23 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 April 2010
01 Jul 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
Statement of capital on 2010-07-01
  • GBP 100
01 Jul 2010 CH01 Director's details changed for Jason Canodoy on 1 October 2009
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Oct 2009 AR01 Annual return made up to 30 March 2009
02 Oct 2009 288b Appointment Terminated Secretary natasha canodoy
28 Sep 2009 287 Registered office changed on 28/09/2009 from, c/o cmr accountants, wyvols court swallowfield, reading, berkshire, RG7 1WY
24 Jul 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Jun 2008 363s Return made up to 30/03/08; no change of members
08 May 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Jul 2007 363s Return made up to 30/03/07; full list of members
06 Jul 2007 363(287) Registered office changed on 06/07/07
13 Apr 2006 88(2)R Ad 31/03/06--------- £ si 99@1=99 £ ic 1/100
13 Apr 2006 288b Secretary resigned
13 Apr 2006 288b Director resigned
13 Apr 2006 288a New secretary appointed
13 Apr 2006 288a New director appointed
30 Mar 2006 NEWINC Incorporation