RESOLVE PROFESSIONAL APPOINTMENTS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/12/109 December 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/09/109 September 2010 | ORDER OF COURT - EARLY DISSOLUTION:LIQ. CASE NO.1 |
| 07/05/107 May 2010 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM TENON 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD |
| 22/02/1022 February 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/09 FROM: TENON 160 DUNDEE STREET EDINBURGH EH11 1DQ |
| 12/02/0912 February 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 18 GREENSIDE LANE EDINBURGH EH1 3AH |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 13/09/0613 September 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 13/09/0613 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 23/02/0423 February 2004 | COMPANY NAME CHANGED ROSSKIRK LIMITED CERTIFICATE ISSUED ON 23/02/04 |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | NEW SECRETARY APPOINTED |
| 19/01/0419 January 2004 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: SCOTT'S COMPANY FORMATIONS, 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH |
| 19/01/0419 January 2004 | SECRETARY RESIGNED |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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