RESOLVE BUSINESS SOLUTIONS LIMITED

Company Documents

DateDescription
03/09/133 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/05/1321 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/05/137 May 2013 APPLICATION FOR STRIKING-OFF

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 November 2012

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13/11/1213 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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06/08/126 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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12/11/1112 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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21/11/1021 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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12/04/1012 April 2010 REGISTERED OFFICE CHANGED ON 12/04/2010 FROM CHAPEL HOUSE WESTMEAD DRIVE, WESTLEA SWINDON WILTSHIRE SN5 7UN

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARGARET HUSSEY / 02/10/2009

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21/12/0921 December 2009 Annual return made up to 11 November 2009 with full list of shareholders

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07/09/097 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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17/08/0917 August 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT HUSSEY

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08/12/088 December 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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08/01/088 January 2008 RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS

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11/08/0711 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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08/12/068 December 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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07/12/057 December 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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26/08/0526 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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25/11/0425 November 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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13/08/0413 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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25/11/0325 November 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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07/09/037 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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20/01/0320 January 2003 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS

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07/06/027 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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11/01/0211 January 2002 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS

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26/09/0126 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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30/01/0130 January 2001 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/11/9930 November 1999 NEW DIRECTOR APPOINTED

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30/11/9930 November 1999 SECRETARY RESIGNED

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30/11/9930 November 1999 DIRECTOR RESIGNED

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11/11/9911 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/11/9911 November 1999 Incorporation

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