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RESOLVE FINANCIAL SOLUTIONS LIMITED

Company number 06495288

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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)
25 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
12 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2013 DS01 Application to strike the company off the register
05 Jun 2013 SH19 Statement of capital on 5 June 2013
  • GBP 343,800
05 Jun 2013 CAP-SS Solvency Statement dated 26/03/13
05 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Clive Howard Plummer on 6 February 2010
08 Mar 2010 CH01 Director's details changed for Robert Leonard Davies on 6 February 2010
09 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Sep 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
07 May 2009 288b Appointment Terminated Director simon west
26 Feb 2009 363a Return made up to 06/02/09; full list of members
23 Feb 2009 88(2) Ad 22/02/08 gbp si 352499@1=352499 gbp ic 1/352500
04 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
06 Feb 2008 NEWINC Incorporation