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UV RESOLVE LTD

Company number 08065585

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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)
19 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Dec 2017	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
29 Jun 2016	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	CERTNM	Company name changed utopia design and visualisation LIMITED\certificate issued on 16/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-15	View PDF Company name changed utopia design and visualisation LIMITED\certificate issued on 16/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-15 - link opens in a new window - 3 pages (3 pages)
08 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 200	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 200 - link opens in a new window - 3 pages (3 pages)
15 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 200	View PDF Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 200 - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
18 Nov 2013	AD01	Registered office address changed from 58 Royal York Crescent Bristol BS8 4JP United Kingdom on 18 November 2013	View PDF Registered office address changed from 58 Royal York Crescent Bristol BS8 4JP United Kingdom on 18 November 2013 - link opens in a new window - 1 page (1 page)
09 Sep 2013	AA01	Current accounting period extended from 31 May 2013 to 31 October 2013	View PDF Current accounting period extended from 31 May 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
20 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 May 2013	CH01	Director's details changed for Mr Kevin Thomas Mashford on 11 February 2013	View PDF Director's details changed for Mr Kevin Thomas Mashford on 11 February 2013 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AD01	Registered office address changed from Pepperbox Works Herriard Basingstoke RG25 2PQ United Kingdom on 7 February 2013	View PDF Registered office address changed from Pepperbox Works Herriard Basingstoke RG25 2PQ United Kingdom on 7 February 2013 - link opens in a new window - 1 page (1 page)
11 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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