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RESOLAR CONSULTING CORPORATION LTD.

Company number 07449857

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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)
14 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
16 Oct 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000
16 Oct 2015 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary on 6 September 2015
16 Oct 2015 TM02 Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 6 September 2015
30 Nov 2014 AA Accounts for a dormant company made up to 30 November 2014
28 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-28
  • GBP 1,000
28 Sep 2014 CH04 Secretary's details changed for Uk Int'l Company Service Ltd on 6 September 2014
30 Nov 2013 AA Accounts for a dormant company made up to 30 November 2013
06 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1,000
06 Sep 2013 AP04 Appointment of Uk Int'l Company Service Ltd as a secretary
06 Sep 2013 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary
06 Sep 2013 AD01 Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 6 September 2013
01 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012
12 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
12 Nov 2012 AP01 Appointment of Hua Yuan as a director
12 Nov 2012 TM01 Termination of appointment of Weike Meng as a director
31 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
31 Oct 2012 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary
31 Oct 2012 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary
30 Oct 2012 AD01 Registered office address changed from 8 Standard Road London NW10 6EU United Kingdom on 30 October 2012
30 Nov 2011 AA Accounts for a dormant company made up to 30 November 2011
29 Sep 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
29 Sep 2011 AD01 Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom on 29 September 2011