RESOLUTION CREATIVE LIMITED

Company number 03956472 ·

Dissolved

51 filings

Date Filing
27 Apr 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
27 Jan 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
28 Oct 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2010 View document
23 Nov 2009 REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 6 SOUTHWICK MEWS LONDON W2 1JG UNITED KINGDOM View document
23 Nov 2009 REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 204 LATIMER ROAD LONDON W10 6QP View document
29 Oct 2009 EXTRAORDINARY RESOLUTION TO WIND UP View document
29 Oct 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
29 Oct 2009 STATEMENT OF AFFAIRS/4.19 View document
17 Apr 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS View document
16 Mar 2009 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS View document
16 Mar 2009 APPOINTMENT TERMINATED SECRETARY JOANNA VESTEY View document
17 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
10 Aug 2007 NEW SECRETARY APPOINTED View document
20 Jul 2007 DIRECTOR RESIGNED View document
4 Apr 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS View document
2 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
18 Apr 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS View document
4 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
8 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
7 Apr 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS View document
3 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
26 Apr 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS View document
18 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 2003 REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 31 CHIPPENHAM MEWS LONDON W9 2AN View document
2 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
2 Dec 2003 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 View document
8 May 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS View document
6 Jan 2003 SECRETARY RESIGNED View document
6 Jan 2003 NEW SECRETARY APPOINTED View document
20 Dec 2002 DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 2002 COMPANY NAME CHANGED WORLD REPORTAGE.COM LIMITED CERTIFICATE ISSUED ON 14/11/02 View document
24 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
9 Sep 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS View document
24 Oct 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS View document
2 Oct 2001 STRIKE-OFF ACTION DISCONTINUED View document
28 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
28 Sep 2001 DIRECTOR'S PARTICULARS CHANGED View document
28 Sep 2001 REGISTERED OFFICE CHANGED ON 28/09/01 FROM: FLAT 3 9 PEMBRIDGE CRESCENT LONDON W11 3DT View document
25 Sep 2001 FIRST GAZETTE View document
23 Jun 2000 88(2)R View document
7 Jun 2000 NEW DIRECTOR APPOINTED View document
7 Jun 2000 NEW DIRECTOR APPOINTED View document
24 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 May 2000 DIRECTOR RESIGNED View document
2 May 2000 NEW SECRETARY APPOINTED View document
7 Apr 2000 COMPANY NAME CHANGED GLS 184 LIMITED CERTIFICATE ISSUED ON 10/04/00 View document
6 Apr 2000 ALTERMEMORANDUM29/03/00 View document
5 Apr 2000 REGISTERED OFFICE CHANGED ON 05/04/00 FROM: VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4TT View document
27 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Mar 2000 Incorporation View document