FIRST RESOLVE LIMITED

Company Documents

DateDescription
15/11/1115 November 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/08/112 August 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/12/103 December 2010 VOLUNTARY STRIKE OFF SUSPENDED

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26/10/1026 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/10/1013 October 2010 APPLICATION FOR STRIKING-OFF

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15/08/1015 August 2010 APPOINTMENT TERMINATED, SECRETARY JULIE EXTON

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS EXTON / 21/03/2010

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24/05/1024 May 2010 Annual return made up to 21 March 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/04/0913 April 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/04/0816 April 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/04/0717 April 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/03/0630 March 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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29/04/0529 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0520 April 2005 DIRECTOR RESIGNED

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20/04/0520 April 2005 SECRETARY RESIGNED

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18/04/0518 April 2005 NEW DIRECTOR APPOINTED

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18/04/0518 April 2005 NEW SECRETARY APPOINTED

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18/04/0518 April 2005 S366A DISP HOLDING AGM 03/04/05

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21/03/0521 March 2005 Incorporation

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21/03/0521 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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