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RESOLVE SERVICES LIMITED

Company number 11795288

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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)
04 Apr 2023	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)
17 Jan 2023	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)
04 Jan 2023	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 - 1 page (1 page)
27 May 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 20 pages (20 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with updates	View PDF Confirmation statement made on 26 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2020	MR01	Registration of charge 117952880001, created on 5 November 2020	View PDF Registration of charge 117952880001, created on 5 November 2020 - link opens in a new window - 30 pages (30 pages)
10 Aug 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 55,000	View PDF Statement of capital following an allotment of shares on 30 June 2020 GBP 55,000 - link opens in a new window - 3 pages (3 pages)
09 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with updates	View PDF Confirmation statement made on 28 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2020	PSC01	Notification of Tony Giannetta as a person with significant control on 30 September 2019	View PDF Notification of Tony Giannetta as a person with significant control on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	PSC05	Change of details for Resolve Partnership Limited as a person with significant control on 14 January 2020	View PDF Change of details for Resolve Partnership Limited as a person with significant control on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	PSC04	Change of details for Mr Alan Michael Cousins as a person with significant control on 14 January 2020	View PDF Change of details for Mr Alan Michael Cousins as a person with significant control on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	CH01	Director's details changed for Mr Alan Michael Cousins on 14 January 2020	View PDF Director's details changed for Mr Alan Michael Cousins on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	AD01	Registered office address changed from 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to First Floor, 1 Station Road Edenbridge TN8 5HP on 14 January 2020	View PDF Registered office address changed from 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to First Floor, 1 Station Road Edenbridge TN8 5HP on 14 January 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	AA01	Current accounting period extended from 31 January 2020 to 30 June 2020	View PDF Current accounting period extended from 31 January 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2019	AP01	Appointment of Mr Tony Giannetta as a director on 9 October 2019	View PDF Appointment of Mr Tony Giannetta as a director on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	SH01	Statement of capital following an allotment of shares on 25 September 2019 GBP 40,000	View PDF Statement of capital following an allotment of shares on 25 September 2019 GBP 40,000 - link opens in a new window - 3 pages (3 pages)
13 May 2019	SH01	Statement of capital following an allotment of shares on 2 May 2019 GBP 5,000	View PDF Statement of capital following an allotment of shares on 2 May 2019 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-29 GBP 20	View PDF Incorporation Statement of capital on 2019-01-29 GBP 20 - link opens in a new window - 31 pages (31 pages)

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RESOLVE SERVICES LIMITED

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