RESOLUTE COMMUNICATIONS LTD
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/09/1410 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 07/07/147 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAIN SARRAF |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MR ASHLEY PAUL KUCHEL |
| 27/02/1427 February 2014 | SECRETARY APPOINTED MRS SARAH ANNE BAILEY |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY |
| 02/09/132 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/09/1210 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | SECRETARY APPOINTED RAJ BASRAN |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MS NATHALIE GEORGETTE COLETTE LE BOS |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALBERT FINS |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKBURN |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNA KORVING |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, SECRETARY MINNA GONZALEZ-GOMEZ |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIS |
| 16/05/1116 May 2011 | SECRETARY APPOINTED MS GILLIAN WALLS ECKLEY |
| 08/11/108 November 2010 | SECRETARY APPOINTED ROBERT DAVIS |
| 17/09/1017 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 07/07/107 July 2010 | AUDITOR'S RESIGNATION |
| 05/07/105 July 2010 | DIRECTOR APPOINTED ALAIN SARRAF |
| 05/07/105 July 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 9 BRIDGE STREET WALTON ON THAMES SURREY KT12 1AE |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL BLACKBURN |
| 05/07/105 July 2010 | SECRETARY APPOINTED MINNA KATARIINA GONZALEZ-GOMEZ |
| 05/07/105 July 2010 | DIRECTOR APPOINTED ALBERT FINS |
| 05/07/105 July 2010 | DIRECTOR APPOINTED ANN GARREAUD DE MAINVILLIERS |
| 28/06/1028 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/11/096 November 2009 | Annual return made up to 22 August 2009 with full list of shareholders |
| 07/08/097 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 26/09/0826 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: G OFFICE CHANGED 26/10/05 31 ASHLEY PARK ROAD WALTON ON THAMES SURREY KT12 1JP |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/09/049 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/11/0220 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/026 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 10/01/0210 January 2002 | NEW SECRETARY APPOINTED |
| 10/01/0210 January 2002 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM: G OFFICE CHANGED 10/01/02 152-160 CITY ROAD LONDON EC1V 2NX |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | SECRETARY RESIGNED |
| 21/12/0121 December 2001 | COMPANY NAME CHANGED FIRESTAR DATA LTD CERTIFICATE ISSUED ON 21/12/01 |
| 22/08/0122 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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