RESOLVECALL NO. 1 LIMITED LIMITED

Company number SC325327

Date	Type	Description	View / Download
20 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Mar 2023	DS01	Application to strike the company off the register	(1 page)
24 Jun 2022	AD01	Registered office address changed from 1 3rd Floor Smithhills Street Paisley PA1 1EB Scotland to 1 Smithhills Street Paisley PA1 1EB on 24 June 2022	(1 page)
16 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	(3 pages)
05 Jun 2022	AD01	Registered office address changed from Spectrum Building 2nd Floor 55 Blythswood Street Glasgow Strathclyde G2 7AT United Kingdom to 1 3rd Floor Smithhills Street Paisley PA1 1EB on 5 June 2022	(1 page)
21 Feb 2022	AP01	Appointment of Mr David Mitchell as a director on 9 February 2022	(2 pages)
16 Feb 2022	AP03	Appointment of Mrs Anne Mcvicker as a secretary on 9 February 2022	(2 pages)
16 Feb 2022	TM01	Termination of appointment of Evelyn Agnes Isabella Turner as a director on 9 February 2022	(1 page)
16 Feb 2022	TM02	Termination of appointment of Alistair David Smith as a secretary on 9 February 2022	(1 page)
16 Feb 2022	TM01	Termination of appointment of David Stevenson as a director on 9 February 2022	(1 page)
15 Feb 2022	AA	Accounts for a small company made up to 31 December 2021	(9 pages) Download iXBRL
04 Feb 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
19 Nov 2021	AP01	Appointment of Mr David Waite as a director on 19 November 2021	(2 pages)
19 Nov 2021	AP01	Appointment of Mrs Anne Mcvicker as a director on 19 November 2021	(2 pages)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages) Download iXBRL
15 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	(3 pages)
04 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	(5 pages) Download iXBRL
15 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	(3 pages)
02 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	(4 pages)
12 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
22 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	(3 pages)
23 May 2018	AA	Total exemption full accounts made up to 31 March 2018	(5 pages)
22 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
16 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(6 pages)

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