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RESOLVIT SOLUTIONS LTD

Company number SC369270

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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)
13 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2014 4.26(Scot) Return of final meeting of voluntary winding up
19 Jun 2013 AA Total exemption small company accounts made up to 30 April 2013
18 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-06-14
06 Feb 2013 AA01 Current accounting period extended from 30 November 2012 to 30 April 2013
29 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
Statement of capital on 2012-11-29
  • GBP 99
30 Jul 2012 AD01 Registered office address changed from C/O Mcglone & Co 59 Bernard Street Edinburgh Midlothian EH6 6SL United Kingdom on 30 July 2012
05 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 14 February 2010
  • GBP 97
27 Nov 2009 NEWINC Incorporation