RESOLVE PROPERTY MAINTENANCE LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/04/1312 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/12/1221 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/12/1211 December 2012 | APPLICATION FOR STRIKING-OFF |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/04/1216 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STRACHAN / 31/03/2012 |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STRACHAN / 31/03/2012 |
| 16/04/1216 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 14/04/1214 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOVERLEY |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 25/12/1125 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/06/1129 June 2011 | COMPANY NAME CHANGED RESOLVE I.T. (SCOTLAND) LTD. CERTIFICATE ISSUED ON 29/06/11 |
| 10/05/1110 May 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STRACHAN / 01/01/2010 |
| 26/04/1026 April 2010 | SAIL ADDRESS CREATED |
| 26/04/1026 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/04/1026 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STRACHAN / 01/01/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOVERLEY / 01/01/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/03/0831 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/0831 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 27/04/04 |
| 26/04/0326 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | S366A DISP HOLDING AGM 17/03/03 S252 DISP LAYING ACC 17/03/03 S386 DISP APP AUDS 17/03/03 |
| 26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | SECRETARY RESIGNED |
| 17/03/0317 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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