RESOLV COMPUTERS LIMITED

Company number 01831276 · Monitor this company

Dissolved

111 filings

Date	Filing
16 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN WOLFENDEN	View document
16 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN WOLFENDEN	View document
24 Mar 2015	SECOND FILING FOR FORM TM01	View document
24 Mar 2015	SECOND FILING FOR FORM TM01	View document
12 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
29 Aug 2014	FULL ACCOUNTS MADE UP TO 28/02/14	View document
10 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
4 Nov 2013	FULL ACCOUNTS MADE UP TO 28/02/13	View document
11 Jun 2013	DIRECTOR APPOINTED MR WILLIAM ODHIAMBO ODUOL	View document
11 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL MOSER	View document
11 Jun 2013	DIRECTOR APPOINTED MR JOHN MICHAEL WOLFENDEN	View document
11 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR SUSAN MOSER	View document
21 Feb 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
1 Nov 2012	FULL ACCOUNTS MADE UP TO 29/02/12	View document
22 Feb 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
5 Dec 2011	FULL ACCOUNTS MADE UP TO 28/02/11	View document
19 Jan 2011	SECRETARY'S CHANGE OF PARTICULARS / MR SUBHASH RAMOUTAR / 19/01/2011	View document
19 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
20 Aug 2010	FULL ACCOUNTS MADE UP TO 28/02/10	View document
2 Feb 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
31 Jul 2009	RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS	View document
5 May 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
5 May 2009	FULL ACCOUNTS MADE UP TO 28/02/09	View document
14 Nov 2008	CURREXT FROM 31/12/2008 TO 28/02/2009	View document
26 Sep 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/09/08	View document
26 Mar 2008	DIRECTOR APPOINTED SUSAN WENDY MOSER	View document
17 Mar 2008	SECRETARY APPOINTED SUBHASH RAMOUTAR	View document
17 Mar 2008	REGISTERED OFFICE CHANGED ON 17/03/08 FROM: HENLEY PARK PIRBRIGHT ROAD NR NORMANDY SURREY GU3 2AF	View document
17 Mar 2008	SECRETARY RESIGNED PETER COWEN	View document
17 Mar 2008	DIRECTOR RESIGNED JACQUES MALHERBE	View document
6 Mar 2008	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
5 Mar 2008	DIRECTOR APPOINTED PAUL MOSER	View document
15 Jan 2008	DIRECTOR RESIGNED	View document
15 Jan 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07	View document
9 Jan 2008	ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07	View document
2 Jun 2007	SECRETARY RESIGNED	View document
2 Jun 2007	DIRECTOR RESIGNED	View document
2 Jun 2007	NEW SECRETARY APPOINTED	View document
2 Jun 2007	NEW DIRECTOR APPOINTED	View document
19 Apr 2007	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 28/02/07	View document
12 Apr 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
31 Jan 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Jan 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Aug 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jun 2006	DIRECTOR RESIGNED	View document
8 Jun 2006	REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 4 FLEET BUSINESS PARK SANDY LANE CHURCH CROOKHAM FLEET HAMPSHIRE GU13 0BF	View document
8 Jun 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
10 May 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
4 Oct 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Oct 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Oct 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jul 2005	NEW SECRETARY APPOINTED	View document
26 Jul 2005	SECRETARY RESIGNED	View document
16 Mar 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
31 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
10 Mar 2004	RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS	View document
13 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
4 Apr 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Apr 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Feb 2003	SECRETARY RESIGNED	View document
19 Feb 2003	NEW SECRETARY APPOINTED	View document
8 Feb 2003	RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS	View document
13 Dec 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
19 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
12 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
29 Mar 2001	RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS	View document
6 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
10 May 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Mar 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
10 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
7 May 1999	AUDITOR'S RESIGNATION	View document
2 Mar 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
23 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
2 Mar 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
1 Dec 1997	REGISTERED OFFICE CHANGED ON 01/12/97 FROM: RESOLV HOUSE ALBANY PARK INDUSTRIAL ESTATE FRIMLEY ROAD CAMBERLEY SURREY E415	View document
2 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
30 Apr 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
4 Feb 1997	FULL ACCOUNTS MADE UP TO 31/12/95	View document
21 Dec 1995	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
5 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/93	View document
5 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
22 Mar 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
15 Feb 1994	FULL ACCOUNTS MADE UP TO 31/12/92	View document
12 Jan 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
12 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/91	View document
21 Dec 1992	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
10 Jan 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
4 Jan 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
11 Feb 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
17 Dec 1990	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89	View document
7 Dec 1989	29/11/89 FULL LIST NOF	View document
20 Nov 1989	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88	View document
30 Oct 1989	INTERIM DIVIDEND 20/10/89	View document
25 Jul 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Mar 1989	RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS	View document
13 Mar 1989	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87	View document
13 Mar 1989	REGISTERED OFFICE CHANGED ON 13/03/89 FROM: G OFFICE CHANGED 13/03/89 37 CROSBY HILL DRIVE CAMBERLEY SURREY GU15 3TZ	View document
16 Feb 1989	NEW DIRECTOR APPOINTED	View document
28 Oct 1987	CHANGE OF AUDS 161087	View document
28 Oct 1987	NOTICE OF RESOLUTION REMOVING AUDITOR	View document
1 Jul 1987	RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS	View document
1 Jul 1987	FULL ACCOUNTS MADE UP TO 19/11/86	View document
1 Jul 1987	RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS	View document
22 Jun 1987	ACCOUNTING REF. DATE EXT FROM 19/11 TO 31/12	View document
9 Feb 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Sep 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
24 Jul 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
23 Jul 1986	FULL ACCOUNTS MADE UP TO 19/11/85	View document
9 Jul 1984	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document