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RESOLVE 3 LTD

Company number SC477875

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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)
10 Oct 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)
29 Mar 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Feb 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)
17 Feb 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)
17 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jun 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Sep 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jul 2021	PSC01	Notification of Thomas Mcgeachy as a person with significant control on 1 May 2021	View PDF Notification of Thomas Mcgeachy as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	CS01	Confirmation statement made on 20 May 2021 with updates	View PDF Confirmation statement made on 20 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2021	TM01	Termination of appointment of Iain David Kinney as a director on 17 May 2021	View PDF Termination of appointment of Iain David Kinney as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	PSC07	Cessation of Iain David Kinney as a person with significant control on 17 May 2021	View PDF Cessation of Iain David Kinney as a person with significant control on 17 May 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AD01	Registered office address changed from 142a Lochee Road Dundee DD2 2LB to 144 Lochee Road Dundee DD2 2LB on 1 October 2020	View PDF Registered office address changed from 142a Lochee Road Dundee DD2 2LB to 144 Lochee Road Dundee DD2 2LB on 1 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AP01	Appointment of Mr Thomas Mcgeachy as a director on 1 October 2020	View PDF Appointment of Mr Thomas Mcgeachy as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 May 2019	CS01	Confirmation statement made on 20 May 2019 with updates	View PDF Confirmation statement made on 20 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2019	TM01	Termination of appointment of Kenneth Watt as a director on 10 May 2019	View PDF Termination of appointment of Kenneth Watt as a director on 10 May 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	PSC07	Cessation of Kenneth Watt as a person with significant control on 10 May 2019	View PDF Cessation of Kenneth Watt as a person with significant control on 10 May 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	PSC01	Notification of Kenneth Watt as a person with significant control on 22 April 2019	View PDF Notification of Kenneth Watt as a person with significant control on 22 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	PSC01	Notification of Iain David Kinney as a person with significant control on 22 April 2019	View PDF Notification of Iain David Kinney as a person with significant control on 22 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	PSC01	Notification of Thomas Andrew Mcgeachy as a person with significant control on 22 April 2019	View PDF Notification of Thomas Andrew Mcgeachy as a person with significant control on 22 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	AP01	Appointment of Mr Kenneth Watt as a director on 22 April 2019	View PDF Appointment of Mr Kenneth Watt as a director on 22 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-22 - link opens in a new window - 3 pages (3 pages)
22 Apr 2019	PSC07	Cessation of Thomas Mcgeachy as a person with significant control on 22 April 2019	View PDF Cessation of Thomas Mcgeachy as a person with significant control on 22 April 2019 - link opens in a new window - 1 page (1 page)

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