IHO RESOLVE LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/01/1111 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/09/1021 September 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/09/1010 September 2010 | APPLICATION FOR STRIKING-OFF |
| 14/01/1014 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 17/12/0917 December 2009 | 30/11/09 NO MEMBER LIST |
| 16/12/0916 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 16/12/0916 December 2009 | SAIL ADDRESS CREATED |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR SHENA LATTO |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL RUNCO / 30/11/2008 |
| 02/12/082 December 2008 | ANNUAL RETURN MADE UP TO 30/11/08 |
| 02/12/082 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / WILMA JARVIE / 30/11/2008 |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE ROODNER / 30/11/2008 |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHENA LATTO / 30/11/2008 |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/10/0823 October 2008 | COMPANY'S BOARD OF DIRECTORS HEREBY APPROVE ACCOUNTS 31/03/2008 |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | ANNUAL RETURN MADE UP TO 30/11/07 |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 07/01/077 January 2007 | ANNUAL RETURN MADE UP TO 30/11/06 |
| 07/01/077 January 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: NORMAN HOUSE 105-109 STRAND LONDON WC2R ONY |
| 20/12/0620 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 15/12/0515 December 2005 | ANNUAL RETURN MADE UP TO 30/11/05 |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | ANNUAL RETURN MADE UP TO 30/11/04 |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | ANNUAL RETURN MADE UP TO 11/10/03 |
| 10/09/0310 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 26/07/0326 July 2003 | SECRETARY RESIGNED |
| 26/07/0326 July 2003 | NEW SECRETARY APPOINTED |
| 12/05/0312 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0328 April 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 31/12/0231 December 2002 | ANNUAL RETURN MADE UP TO 30/11/02 |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | NEW SECRETARY APPOINTED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | |
| 29/05/0229 May 2002 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 15/04/0215 April 2002 | COMPANY NAME CHANGED GOALCHECK LIMITED CERTIFICATE ISSUED ON 15/04/02 |
| 30/11/0130 November 2001 | Incorporation |
| 30/11/0130 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company