RESOLVE PROFESSIONAL APPOINTMENTS LTD.

Company number SC261401

Date	Type	Description	View / Download
09 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Sep 2010	O/C EARLY DISS	Order of court for early dissolution	(1 page)
07 May 2010	AD01	Registered office address changed from Tenon 2 Blythswood Square Glasgow G2 4AD on 7 May 2010	(1 page)
22 Feb 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-02	(1 page)
30 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
24 Feb 2009	287	Registered office changed on 24/02/2009 from tenon 160 dundee street edinburgh EH11 1DQ	(1 page)
12 Feb 2009	363a	Return made up to 05/01/09; full list of members	(3 pages)
28 Nov 2008	88(2)	Ad 24/11/08 gbp si 93@1=93 gbp ic 2/95	(2 pages)
28 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
16 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
22 Jan 2008	363a	Return made up to 05/01/08; full list of members	(2 pages)
26 Jul 2007	287	Registered office changed on 26/07/07 from: 18 greenside lane edinburgh EH1 3AH	(1 page)
20 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
17 Jan 2007	363a	Return made up to 05/01/07; full list of members	(2 pages)
29 Sep 2006	466(Scot)	Alterations to a floating charge	(5 pages)
13 Sep 2006	466(Scot)	Alterations to a floating charge	(5 pages)
13 Sep 2006	410(Scot)	Partic of mort/charge *	(3 pages)
09 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
24 Mar 2006	363a	Return made up to 05/01/06; full list of members	(2 pages)
02 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
15 Sep 2005	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
07 Feb 2005	363s	Return made up to 05/01/05; full list of members	(6 pages)
07 Apr 2004	410(Scot)	Partic of mort/charge *	(6 pages)
23 Feb 2004	CERTNM	Company name changed rosskirk LIMITED\certificate issued on 23/02/04	(2 pages)
05 Feb 2004	288a	New secretary appointed	(2 pages)