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RESOLVE SERVICES MARK 2 LIMITED

Company number 10909724

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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)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2019 DS01 Application to strike the company off the register
22 Feb 2019 PSC04 Change of details for Paul Winner as a person with significant control on 22 February 2019
22 Feb 2019 CH01 Director's details changed for Paul Winner on 22 February 2019
18 Feb 2019 AD01 Registered office address changed from C/O Norman & Co, 2nd Floor Sutherland House, 70-78 West Hendon Broadway London NW9 7ER United Kingdom to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 18 February 2019
31 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
27 Sep 2018 CS01 Confirmation statement made on 9 August 2018 with updates
29 Aug 2017 AA01 Current accounting period shortened from 31 August 2018 to 31 March 2018
10 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-08-10
  • GBP 100