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RESOLVE DEBT SOLUTIONS LIMITED

Company number 07216776

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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)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2014 DS01 Application to strike the company off the register
19 Jun 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
02 Jan 2014 AA Accounts made up to 31 March 2013
06 Aug 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
11 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
10 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
06 Jun 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
06 Jun 2011 CH01 Director's details changed for Mr Stephen Diamond on 31 July 2010
06 Jun 2011 CH01 Director's details changed for Mr Jamie Stefan Kordecki on 31 July 2010
03 Jun 2011 CH03 Secretary's details changed for Michael Stuart Kenyon on 31 July 2010
14 Jun 2010 AP03 Appointment of Michael Stuart Kenyon as a secretary
10 Jun 2010 AD01 Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR England on 10 June 2010
10 Jun 2010 AP01 Appointment of Stephen Diamond as a director
10 Jun 2010 TM02 Termination of appointment of Edward Owen as a secretary
10 Jun 2010 TM01 Termination of appointment of Edward Owen as a director
10 Jun 2010 AP01 Appointment of Jamie Stefan Kordecki as a director
08 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)