RESOLUTION MORTGAGE LIMITED

Company number 06432804

Date	Type	Description	View / Download
30 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(3 pages)
06 Aug 2010	DS01	Application to strike the company off the register	(2 pages)
18 Jan 2010	AR01	Annual return made up to 21 November 2009 with full list of shareholders Statement of capital on 2010-01-18 GBP 2	(4 pages)
18 Jan 2010	CH03	Secretary's details changed for Stephen Wilcke on 18 January 2010	(1 page)
18 Jan 2010	CH01	Director's details changed for Stephen Wilcke on 18 January 2010	(2 pages)
03 Sep 2009	AA	Accounts made up to 30 November 2008	(2 pages)
23 Mar 2009	363a	Return made up to 26/01/09; full list of members	(8 pages)
20 Mar 2009	288a	Director And Secretary Appointed Travers Smith Secretaries LIMITED Logged Form	(1 page)
29 Jan 2009	288b	Appointment Terminated Director travers smith LIMITED	(1 page)
29 Jan 2009	287	Registered office changed on 29/01/2009 from 10 snow hill london uk EC1A 2AL	(1 page)
29 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 26/01/2009 RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
29 Jan 2009	288a	Director and secretary appointed stephen wilcke	(3 pages)
06 Dec 2007	MA	Memorandum and Articles of Association	(14 pages)
23 Nov 2007	CERTNM	Company name changed de facto 1563 LIMITED\certificate issued on 23/11/07	(2 pages)
21 Nov 2007	NEWINC	Incorporation	(19 pages)