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DISSOLV1 LIMITED

Company number 13290057

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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)
28 Sep 2021	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)
13 Jul 2021	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)
05 Jul 2021	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)
28 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-24 - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AD01	Registered office address changed from 14 Ingarsby Close Leicester LE7 9JN United Kingdom to 12 Greenway Farm, Bath Road Wick Bristol BS30 5RL on 26 March 2021	View PDF Registered office address changed from 14 Ingarsby Close Leicester LE7 9JN United Kingdom to 12 Greenway Farm, Bath Road Wick Bristol BS30 5RL on 26 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	TM01	Termination of appointment of Luke Brooks as a director on 24 March 2021	View PDF Termination of appointment of Luke Brooks as a director on 24 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	PSC07	Cessation of Luke Brooks as a person with significant control on 24 March 2021	View PDF Cessation of Luke Brooks as a person with significant control on 24 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AP01	Appointment of Mr Adrian Joseph Smart as a director on 24 March 2021	View PDF Appointment of Mr Adrian Joseph Smart as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	TM01	Termination of appointment of Henry Joseph Brooks as a director on 24 March 2021	View PDF Termination of appointment of Henry Joseph Brooks as a director on 24 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	PSC07	Cessation of Henry Joseph Brooks as a person with significant control on 24 March 2021	View PDF Cessation of Henry Joseph Brooks as a person with significant control on 24 March 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-24 GBP 3	View PDF Incorporation Statement of capital on 2021-03-24 GBP 3 - link opens in a new window - 32 pages (32 pages)

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