- Company Overview for REZOLVE LIMITED (06979500)
- Filing history for REZOLVE LIMITED (06979500)
- People for REZOLVE LIMITED (06979500)
- More for REZOLVE LIMITED (06979500)
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) |
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19 Mar 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
04 Dec 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Oct 2011 | AA | Total exemption small company accounts made up to 3 February 2011 | |
13 Aug 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
09 Aug 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Aug 2011 | AR01 |
Annual return made up to 4 August 2011 with full list of shareholders
Statement of capital on 2011-08-05
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18 Mar 2011 | TM01 | Termination of appointment of Anil Mahan as a director | |
17 Mar 2011 | AP01 | Appointment of Mrs Chander Mohini Mahan as a director | |
31 Jan 2011 | AA01 | Current accounting period extended from 31 August 2010 to 3 February 2011 | |
06 Jan 2011 | RESOLUTIONS |
Resolutions
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06 Jan 2011 | CONNOT | Change of name notice | |
08 Oct 2010 | AR01 | Annual return made up to 4 August 2010 with full list of shareholders | |
05 Oct 2010 | AD01 | Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB on 5 October 2010 | |
21 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 11 November 2009
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28 Sep 2009 | 288a | Director appointed anil mahan | |
28 Sep 2009 | 287 | Registered office changed on 28/09/2009 from kemp house 152-160 city road london EC1V 2NX | |
16 Sep 2009 | 288b | Appointment Terminated Director john carter | |
04 Aug 2009 | NEWINC | Incorporation |