RESOLUTION TECHNICAL SERVICES LIMITED

Company Documents

DateDescription
29/05/1229 May 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/02/1214 February 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/02/127 February 2012 APPLICATION FOR STRIKING-OFF

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08/01/128 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/10/1121 October 2011 PREVEXT FROM 31/03/2011 TO 30/09/2011

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08/09/118 September 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN REECE FARREN

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08/09/118 September 2011 Annual return made up to 3 July 2011 with full list of shareholders

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08/09/118 September 2011 DIRECTOR APPOINTED NEREA LEGARRA-AGUIRRE

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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25/09/1025 September 2010 Annual return made up to 3 July 2010 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/08/0913 August 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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23/07/0823 July 2008 RETURN MADE UP TO 03/07/08; NO CHANGE OF MEMBERS

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/01/0810 January 2008 RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/08/0617 August 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 SECRETARY RESIGNED

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17/05/0617 May 2006 DIRECTOR RESIGNED

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17/05/0617 May 2006 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06

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17/05/0617 May 2006 NEW DIRECTOR APPOINTED

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17/05/0617 May 2006 NEW SECRETARY APPOINTED

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24/07/0524 July 2005 NEW SECRETARY APPOINTED

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24/07/0524 July 2005 NEW DIRECTOR APPOINTED

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04/07/054 July 2005 DIRECTOR RESIGNED

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04/07/054 July 2005 SECRETARY RESIGNED

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03/07/053 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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