TOTAL RESOLUTION LIMITED

Company Documents

DateDescription
15/06/1015 June 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/03/102 March 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/02/1018 February 2010 APPLICATION FOR STRIKING-OFF

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04/01/104 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/12/0920 December 2009 PREVEXT FROM 31/07/2009 TO 30/09/2009

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17/07/0917 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 July 2008

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04/08/084 August 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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03/08/073 August 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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20/10/0620 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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27/07/0627 July 2006 DIRECTOR'S PARTICULARS CHANGED

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27/07/0627 July 2006 SECRETARY'S PARTICULARS CHANGED

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27/07/0627 July 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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23/09/0523 September 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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29/07/0529 July 2005 RETURN MADE UP TO 10/07/05; NO CHANGE OF MEMBERS

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25/07/0525 July 2005 REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 10 A CHICHESTER ROAD BITTERNE SOUTHAMPTON HAMPSHIRE SO18 6BD

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13/06/0513 June 2005 SECRETARY'S PARTICULARS CHANGED

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11/04/0511 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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19/07/0419 July 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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21/07/0321 July 2003 SECRETARY RESIGNED

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21/07/0321 July 2003 DIRECTOR RESIGNED

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21/07/0321 July 2003 NEW DIRECTOR APPOINTED

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21/07/0321 July 2003 NEW SECRETARY APPOINTED

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21/07/0321 July 2003 REGISTERED OFFICE CHANGED ON 21/07/03 FROM: P O BOX 7 SPA ROAD LONDON SE16 3QQ

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10/07/0310 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/07/0310 July 2003 Incorporation

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