FIRST RESOLUTION LIMITED

Company number 06944820

Date	Type	Description	View / Download
31 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
28 Jul 2016	CH01	Director's details changed for Mr Keith Graham Allen on 1 July 2016	(2 pages)
30 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 2	(7 pages)
09 Mar 2016	AA	Accounts for a dormant company made up to 30 September 2015	(1 page)
01 Oct 2015	AP01	Appointment of Mr Keith Graham Allen as a director on 23 September 2015	(2 pages)
20 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2	(4 pages)
19 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	(1 page)
15 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 2	(4 pages)
15 Jul 2014	AD04	Register(s) moved to registered office address 51 Homer Road Solihull West Midlands B91 3QJ	(1 page)
03 Jul 2014	AP03	Appointment of Miss Pandora Sharp as a secretary	(2 pages)
20 Jun 2014	TM02	Termination of appointment of John Gemmell as a secretary	(1 page)
17 Jun 2014	TM01	Termination of appointment of John Gemmell as a director	(1 page)
27 May 2014	AP01	Appointment of Mr Richard James Woodman as a director	(2 pages)
19 Feb 2014	AA	Accounts for a dormant company made up to 30 September 2013	(1 page)
02 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02	(4 pages)
22 Mar 2013	AA	Accounts for a dormant company made up to 30 September 2012	(1 page)
14 Dec 2012	AD01	Registered office address changed from St Catherine's Court Herbert Road Solihull West Midlands B91 3QE on 14 December 2012	(2 pages)
25 Jun 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(4 pages)
21 Feb 2012	AA	Accounts for a dormant company made up to 30 September 2011	(1 page)
04 Nov 2011	AD02	Register inspection address has been changed from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom	(1 page)
27 Jun 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(4 pages)
23 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
23 Jun 2011	AD02	Register inspection address has been changed	(1 page)