RESOLUTION SECURITY LIMITED

Company number 02150502

Date	Type	Description	View / Download
17 Jul 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Dec 2011	CH03	Secretary's details changed for Mr Malcolm Clark on 1 November 2011	(3 pages)
26 Oct 2011	AD01	Registered office address changed from 79 Limpsfield Road Sanderstead Surrey CR2 9LB on 26 October 2011	(2 pages)
19 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders Statement of capital on 2011-07-19 GBP 100	(5 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
20 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(5 pages)
02 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
04 Sep 2009	363a	Return made up to 28/06/09; full list of members	(3 pages)
03 Feb 2009	AA	Accounts made up to 31 March 2008	(6 pages)
16 Jul 2008	363a	Return made up to 28/06/08; full list of members	(3 pages)
11 Apr 2008	AA	Accounts made up to 31 March 2007	(6 pages)
29 Feb 2008	288b	Appointment Terminated Director peter jury	(1 page)
29 Feb 2008	288b	Appointment Terminated Director martin rackstraw	(1 page)
29 Feb 2008	288b	Appointment Terminated Director john blackford	(1 page)
29 Feb 2008	288b	Appointment Terminated Director david prichard	(1 page)
29 Feb 2008	288a	Director appointed trevor michael hearnden	(2 pages)
29 Feb 2008	288a	Director appointed malcolm clark	(3 pages)
15 Jan 2008	288b	Director resigned	(1 page)
01 Aug 2007	363s	Return made up to 28/06/07; full list of members	(8 pages)
17 Jan 2007	AA	Full accounts made up to 31 March 2006	(14 pages)
03 Jan 2007	288b	Director resigned	(1 page)
19 Dec 2006	288b	Director resigned	(4 pages)
25 Jul 2006	363s	Return made up to 28/06/06; full list of members	(9 pages)
10 Oct 2005	AA	Full accounts made up to 31 March 2005	(19 pages)