RESOLUTION GEOSCIENCE 2012 LIMITED

Company Documents

DateDescription
19/02/2219 February 2022 Final Gazette dissolved following liquidation

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19/02/2219 February 2022 Final Gazette dissolved following liquidation

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19/11/2119 November 2021 Return of final meeting in a members' voluntary winding up

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13/08/2013 August 2020 31/12/19 UNAUDITED ABRIDGED

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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19/09/1919 September 2019 31/12/18 UNAUDITED ABRIDGED

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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24/09/1824 September 2018 31/12/17 UNAUDITED ABRIDGED

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17/09/1817 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER LYLE HACKNEY

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23/06/1823 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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30/09/1730 September 2017 31/12/16 TOTAL EXEMPTION FULL

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22/07/1722 July 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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22/06/1622 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/06/1522 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/04/158 April 2015 PREVEXT FROM 30/06/2014 TO 31/12/2014

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05/08/145 August 2014 Annual return made up to 22 June 2014 with full list of shareholders

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09/04/149 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/07/1311 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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22/06/1222 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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