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RESOLUTIONSNET LIMITED

Company number 04847084

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2017 DS01 Application to strike the company off the register
09 Dec 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 December 2016
29 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
12 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
12 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
27 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
04 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
04 Aug 2014 CH01 Director's details changed for Anthony Brindle on 4 August 2014
04 Aug 2014 CH03 Secretary's details changed for Kathy Brindle on 1 December 2013
11 Jun 2014 AA Accounts for a dormant company made up to 30 April 2014
14 May 2014 AA01 Previous accounting period shortened from 31 July 2014 to 30 April 2014
28 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
27 Nov 2013 AD01 Registered office address changed from 17 Wharton Drive Riverside Village Chesterfield S41 0FJ on 27 November 2013
27 Nov 2013 CH01 Director's details changed for Anthony Brindle on 27 November 2013
11 Oct 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-11
11 Oct 2013 CH03 Secretary's details changed for Kathy Osborn on 29 February 2012
21 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
15 Oct 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
10 Sep 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
12 Oct 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Anthony Brindle on 28 July 2010