RESOLVECALL NO. 1 LIMITED LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/04/234 April 2023 | First Gazette notice for voluntary strike-off |
| 04/04/234 April 2023 | First Gazette notice for voluntary strike-off |
| 29/03/2329 March 2023 | Application to strike the company off the register |
| 21/02/2221 February 2022 | Appointment of Mr David Mitchell as a director on 2022-02-09 |
| 16/02/2216 February 2022 | Termination of appointment of David Stevenson as a director on 2022-02-09 |
| 16/02/2216 February 2022 | Termination of appointment of Evelyn Agnes Isabella Turner as a director on 2022-02-09 |
| 16/02/2216 February 2022 | Termination of appointment of Alistair David Smith as a secretary on 2022-02-09 |
| 16/02/2216 February 2022 | Appointment of Mrs Anne Mcvicker as a secretary on 2022-02-09 |
| 15/02/2215 February 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/02/224 February 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/11/2119 November 2021 | Appointment of Mr David Waite as a director on 2021-11-19 |
| 19/11/2119 November 2021 | Appointment of Mrs Anne Mcvicker as a director on 2021-11-19 |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 23/05/1823 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 19/04/1719 April 2017 | COMPANY NAME CHANGED RESOLVECALL LIMITED CERTIFICATE ISSUED ON 19/04/17 |
| 16/01/1716 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/06/1627 June 2016 | PREVEXT FROM 30/09/2015 TO 31/03/2016 |
| 13/06/1613 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 05/05/165 May 2016 | AUDITOR'S RESIGNATION |
| 13/04/1613 April 2016 | AUDITOR'S RESIGNATION |
| 08/04/168 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/04/166 April 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM SPECTRUM BUILDING 3RD FLOOR 55 BLYTHSWOOD STREET GLASGOW STRATHCLYDE G2 7AT |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BRENDA STEVENSON |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SMITH |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 28/06/1528 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 13/06/1413 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 02/06/142 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 16/10/1316 October 2013 | SECOND FILING WITH MUD 12/06/12 FOR FORM AR01 |
| 16/10/1316 October 2013 | SECOND FILING WITH MUD 12/06/13 FOR FORM AR01 |
| 16/10/1316 October 2013 | SECOND FILING WITH MUD 12/06/10 FOR FORM AR01 |
| 16/10/1316 October 2013 | SECOND FILING WITH MUD 12/06/11 FOR FORM AR01 |
| 15/10/1315 October 2013 | 01/01/10 STATEMENT OF CAPITAL GBP 100 |
| 15/06/1315 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 04/02/134 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 14/06/1214 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 12/03/1212 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 14/06/1114 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 29/03/1129 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN AGNES ISABELLA TURNER / 09/02/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR DAVID SMITH / 09/02/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN AGNES ISABELLA TURNER / 09/02/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVENSON / 09/02/2011 |
| 09/02/119 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR DAVID SMITH / 09/02/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA STEVENSON / 09/02/2011 |
| 08/09/108 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 15/06/1015 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR APPOINTED BRENDA STEVENSON |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED EVELYN AGNES ISABELLA TURNER |
| 12/06/0912 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 20/11/0820 November 2008 | COMPANY NAME CHANGED SCOTCALL NO.2 LIMITED CERTIFICATE ISSUED ON 20/11/08 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | COMPANY NAME CHANGED PACIFIC SHELF 1439 LIMITED CERTIFICATE ISSUED ON 23/10/07 |
| 27/06/0727 June 2007 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/09/08 |
| 27/06/0727 June 2007 | SECRETARY RESIGNED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB |
| 12/06/0712 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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