RESOLVE 3 LTD
Company Documents
| Date | Description |
|---|---|
| 10/10/2310 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/10/2310 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 29/03/2329 March 2023 | Voluntary strike-off action has been suspended |
| 29/03/2329 March 2023 | Voluntary strike-off action has been suspended |
| 28/02/2328 February 2023 | First Gazette notice for voluntary strike-off |
| 28/02/2328 February 2023 | First Gazette notice for voluntary strike-off |
| 17/02/2317 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 17/02/2317 February 2023 | Application to strike the company off the register |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 05/07/215 July 2021 | Notification of Thomas Mcgeachy as a person with significant control on 2021-05-01 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-05-20 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 13/05/1913 May 2019 | CESSATION OF KENNETH WATT AS A PSC |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WATT |
| 23/04/1923 April 2019 | COMPANY NAME CHANGED ULTRAMECH LTD CERTIFICATE ISSUED ON 23/04/19 |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MR KENNETH WATT |
| 23/04/1923 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH WATT |
| 23/04/1923 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN DAVID KINNEY |
| 23/04/1923 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ANDREW MCGEACHY |
| 22/04/1922 April 2019 | CESSATION OF THOMAS MCGEACHY AS A PSC |
| 22/04/1922 April 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCGEACHY |
| 22/04/1922 April 2019 | DIRECTOR APPOINTED MR THOMAS ANDREW MCGEACHY |
| 22/04/1922 April 2019 | DIRECTOR APPOINTED MR IAIN DAVID KINNEY |
| 13/03/1913 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 21/02/1821 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 23/05/1623 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 10/02/1610 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 04/10/154 October 2015 | COMPANY NAME CHANGED THE CENTRAL RHI AND GREEN DEAL ADVICE CENTRE LIMITED CERTIFICATE ISSUED ON 04/10/15 |
| 16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 49 BORESTONE CRESCENT STIRLING FK7 9BQ SCOTLAND |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MCGEACHY / 05/05/2015 |
| 16/06/1516 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICHIE |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR THOMAS MCGEACHY |
| 20/05/1420 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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