RESOLVE INTERIM SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/02/1312 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/10/1230 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/10/1218 October 2012 | APPLICATION FOR STRIKING-OFF |
| 11/10/1211 October 2012 | SECTION 519(2) |
| 08/10/128 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/05/1231 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/05/1225 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JAMES WREFORD / 10/05/2012 |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MILES HUNT |
| 24/11/1124 November 2011 | AUDITOR'S RESIGNATION |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JAMES WREFORD / 18/10/2011 |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES WILLIAM RUPERT HUNT / 18/10/2011 |
| 25/10/1125 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES TOUSSAINT / 25/10/2011 |
| 25/10/1125 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE-MARIE CLARKE / 18/10/2011 |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES TAYLOR / 18/10/2011 |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HALL PALMER |
| 13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/10/1019 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 1 PEVERIL COURT 6-8 LONDON ROAD CRAWLEY WEST SUSSEX RH10 8JE |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MR SPENCER JAMES WREFORD |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART KILPATRICK |
| 24/05/1024 May 2010 | RE-APPOINTING AUDITORS 05/01/2010 |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WAGSTAFF |
| 22/10/0922 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | AUDITOR'S RESIGNATION |
| 01/02/091 February 2009 | DIRECTOR APPOINTED STUART CHARLES KILPATRICK |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | SECRETARY RESIGNED |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | SECRETARY RESIGNED |
| 20/06/0720 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0720 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0725 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | NC INC ALREADY ADJUSTED 27/11/06 |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0626 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | S366A DISP HOLDING AGM 21/07/06 |
| 31/07/0631 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | COMPANY NAME CHANGED FASTTRACK MANAGEMENT SERVICES (I NTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 24/05/06 |
| 03/11/053 November 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: G OFFICE CHANGED 31/03/05 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 31/03/0531 March 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | SECRETARY RESIGNED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | NEW SECRETARY APPOINTED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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