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RESOLV COMPUTERS LIMITED

Company number 01831276

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2015 DS01 Application to strike the company off the register
09 Oct 2015 SH20 Statement by Directors
09 Oct 2015 SH19 Statement of capital on 9 October 2015
  • GBP 1
09 Oct 2015 CAP-SS Solvency Statement dated 28/09/15
09 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Oct 2015 MR04 Satisfaction of charge 7 in full
16 Apr 2015 TM01 Termination of appointment of John Michael Wolfenden as a director on 16 April 2015
16 Apr 2015 TM01 Termination of appointment of John Michael Wolfenden as a director on 16 April 2015
24 Mar 2015 RP04 Second filing of TM01 previously delivered to Companies House
24 Mar 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filed TM01 for paul moser
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
29 Aug 2014 AA Full accounts made up to 28 February 2014
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,000
04 Nov 2013 AA Full accounts made up to 28 February 2013
11 Jun 2013 TM01 Termination of appointment of Paul Moser as a director on 23 May 2012
  • ANNOTATION Clarification a second filed TM01 was registered on 24/03/2015
11 Jun 2013 TM01 Termination of appointment of Susan Moser as a director on 20 March 2012
  • ANNOTATION Clarification a second filed TM01 was registered on 24/03/2015
11 Jun 2013 AP01 Appointment of Mr John Michael Wolfenden as a director
11 Jun 2013 AP01 Appointment of Mr William Odhiambo Oduol as a director
21 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
01 Nov 2012 AA Full accounts made up to 29 February 2012
22 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Dec 2011 AA Full accounts made up to 28 February 2011
19 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders