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RESOLUTIONS (WY) LIMITED

Company number 08642261

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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 May 2015	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)
03 Feb 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)
26 Jan 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)
07 Sep 2014	AR01	Annual return made up to 8 August 2014 Statement of capital on 2014-09-07 GBP 1	View PDF Annual return made up to 8 August 2014 Statement of capital on 2014-09-07 GBP 1 - link opens in a new window - 15 pages (15 pages)
31 Jan 2014	TM01	Termination of appointment of Simon James Crawford Randall as a director on 1 January 2014	View PDF Termination of appointment of Simon James Crawford Randall as a director on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	AP01	Appointment of Jonathan Sheard as a director on 10 September 2013	View PDF Appointment of Jonathan Sheard as a director on 10 September 2013 - link opens in a new window - 3 pages (3 pages)
24 Oct 2013	AP01	Appointment of Christine Elizabeth Cavanagh as a director on 10 September 2013	View PDF Appointment of Christine Elizabeth Cavanagh as a director on 10 September 2013 - link opens in a new window - 3 pages (3 pages)
24 Oct 2013	AP01	Appointment of Karen Townend as a director on 10 September 2013	View PDF Appointment of Karen Townend as a director on 10 September 2013 - link opens in a new window - 3 pages (3 pages)
15 Oct 2013	AD01	Registered office address changed from Minerva House 5 Montague Close London SE1 9BB United Kingdom on 15 October 2013	View PDF Registered office address changed from Minerva House 5 Montague Close London SE1 9BB United Kingdom on 15 October 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	CERTNM	Company name changed sjcr (1) LIMITED\certificate issued on 15/08/13 CONNOT ‐	View PDF Company name changed sjcr (1) LIMITED\certificate issued on 15/08/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
08 Aug 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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