REZOLV LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/01/0914 January 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/10/0814 October 2008 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 06/05/086 May 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/10/2008:LIQ. CASE NO.1 |
| 22/04/0822 April 2008 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 30/11/0730 November 2007 | ADMINISTRATORS PROGRESS REPORT |
| 04/07/074 July 2007 | RESULT OF MEETING OF CREDITORS |
| 14/06/0714 June 2007 | STATEMENT OF PROPOSALS |
| 14/06/0714 June 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: G OFFICE CHANGED 23/04/07 THE WAIN HOUSE HOWTON PONTRILAS HEREFORD HR2 0BG |
| 21/04/0721 April 2007 | APPOINTMENT OF ADMINISTRATOR |
| 20/07/0620 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 27/10/0527 October 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/05/0525 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | NEW DIRECTOR APPOINTED |
| 03/04/043 April 2004 | REGISTERED OFFICE CHANGED ON 03/04/04 FROM: G OFFICE CHANGED 03/04/04 PENDRAGON HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8XE |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 26/06/03; NO CHANGE OF MEMBERS |
| 31/12/0231 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0220 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 26/06/02; NO CHANGE OF MEMBERS |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: G OFFICE CHANGED 25/05/01 PENDRAGON HOUSE CAXTON PLACE CARDIFF SOUTH GLAMORGAN CF23 8HA |
| 13/07/0013 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | NC INC ALREADY ADJUSTED 31/03/00 |
| 01/06/001 June 2000 | ALTER MEMORANDUM 31/03/00 |
| 01/06/001 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/03/001 March 2000 | COMPANY NAME CHANGED PARTNERING PEOPLE LIMITED CERTIFICATE ISSUED ON 02/03/00 |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED |
| 08/02/008 February 2000 | SECRETARY RESIGNED |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 07/09/997 September 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 |
| 07/05/997 May 1999 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM: G OFFICE CHANGED 07/05/99 PROVIDENCE 202 WHITECROSS ROAD HEREFORD HR4 0DJ |
| 26/08/9826 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 14/08/98 |
| 26/08/9826 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98 |
| 09/04/989 April 1998 | COMPANY NAME CHANGED AMADEUS RESOURCES LIMITED CERTIFICATE ISSUED ON 14/04/98 |
| 25/09/9725 September 1997 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: G OFFICE CHANGED 25/09/97 HALIFAX HOUSE HANBURY ROAD PONTYPOOL GWENT NP4 6LL |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | NEW SECRETARY APPOINTED |
| 25/09/9725 September 1997 | SECRETARY RESIGNED |
| 26/06/9726 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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