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AD RESOLUTION LTD

Company number 08385534

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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)
01 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Mar 2015	TM01	Termination of appointment of Russell Mark Abrahams as a director on 23 March 2015	View PDF Termination of appointment of Russell Mark Abrahams as a director on 23 March 2015 - link opens in a new window - 1 page (1 page)
23 Mar 2015	AD01	Registered office address changed from 111 Charterhouse Street London EC1M 6AW to 6 Elms Crescent London SW4 8RB on 23 March 2015	View PDF Registered office address changed from 111 Charterhouse Street London EC1M 6AW to 6 Elms Crescent London SW4 8RB on 23 March 2015 - link opens in a new window - 1 page (1 page)
12 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 100	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Feb 2015	CH01	Director's details changed for Mr John Michael Fisher on 1 February 2015	View PDF Director's details changed for Mr John Michael Fisher on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 100	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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