RESOLVE INTERIM SOLUTIONS LIMITED

Company number 05245332 ·

Dissolved

61 filings

Date Filing
12 Feb 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
30 Oct 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
18 Oct 2012 APPLICATION FOR STRIKING-OFF View document
11 Oct 2012 SECTION 519(2) View document
8 Oct 2012 Annual return made up to 29 September 2012 with full list of shareholders View document
19 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
31 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
31 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
25 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
21 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JAMES WREFORD / 10/05/2012 View document
17 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MILES HUNT View document
24 Nov 2011 AUDITOR'S RESIGNATION View document
25 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JAMES WREFORD / 18/10/2011 View document
25 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MILES WILLIAM RUPERT HUNT / 18/10/2011 View document
25 Oct 2011 Annual return made up to 29 September 2011 with full list of shareholders View document
25 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES TOUSSAINT / 25/10/2011 View document
25 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE-MARIE CLARKE / 18/10/2011 View document
25 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES TAYLOR / 18/10/2011 View document
23 May 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HALL PALMER View document
13 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
19 Oct 2010 Annual return made up to 29 September 2010 with full list of shareholders View document
8 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
26 Jul 2010 REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 1 PEVERIL COURT 6-8 LONDON ROAD CRAWLEY WEST SUSSEX RH10 8JE View document
1 Jun 2010 DIRECTOR APPOINTED MR SPENCER JAMES WREFORD View document
1 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR STUART KILPATRICK View document
24 May 2010 RE-APPOINTING AUDITORS 05/01/2010 View document
8 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR PHILIP WAGSTAFF View document
22 Oct 2009 Annual return made up to 29 September 2009 with full list of shareholders View document
27 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
19 May 2009 AUDITOR'S RESIGNATION View document
1 Feb 2009 DIRECTOR APPOINTED STUART CHARLES KILPATRICK View document
1 Feb 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
24 Oct 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS View document
27 Oct 2007 SECRETARY RESIGNED View document
27 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
26 Oct 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS View document
25 Oct 2007 NEW SECRETARY APPOINTED View document
25 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 2007 SECRETARY RESIGNED View document
20 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Dec 2006 NC INC ALREADY ADJUSTED 27/11/06 View document
12 Dec 2006 NEW DIRECTOR APPOINTED View document
12 Dec 2006 NEW DIRECTOR APPOINTED View document
12 Dec 2006 NEW DIRECTOR APPOINTED View document
12 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
26 Oct 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS View document
17 Aug 2006 S366A DISP HOLDING AGM 21/07/06 View document
31 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
24 May 2006 COMPANY NAME CHANGED FASTTRACK MANAGEMENT SERVICES (I NTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 24/05/06 View document
3 Nov 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS View document
31 Mar 2005 REGISTERED OFFICE CHANGED ON 31/03/05 FROM: G OFFICE CHANGED 31/03/05 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG View document
31 Mar 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 View document
31 Mar 2005 DIRECTOR RESIGNED View document
31 Mar 2005 SECRETARY RESIGNED View document
11 Mar 2005 NEW DIRECTOR APPOINTED View document
11 Mar 2005 NEW SECRETARY APPOINTED View document
11 Mar 2005 NEW DIRECTOR APPOINTED View document
29 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document