RESOLVE MEDICAL LIMITED

Company number 08113759

Date	Type	Description	View / Download
05 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
23 Jan 2018	PSC01	Notification of Alexander Horton as a person with significant control on 6 April 2016	(2 pages)
31 Oct 2017	SH19	Statement of capital on 31 October 2017 GBP 111	(5 pages)
09 Oct 2017	SH20	Statement by Directors	(1 page)
09 Oct 2017	CAP-SS	Solvency Statement dated 17/09/17	(1 page)
09 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Sep 2017	AD01	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH to Flat 10, Rococco House 65 Princelet Street London E1 5LP on 15 September 2017	(1 page)
15 Sep 2017	AA	Total exemption full accounts made up to 30 June 2017	(9 pages) Download iXBRL
28 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	(3 pages)
07 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
01 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 111	(6 pages)
17 Sep 2015	AP01	Appointment of Mr Peter Anthony Horton as a director on 17 September 2015	(2 pages)
18 Aug 2015	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
17 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 111	(3 pages)
17 Jun 2015	TM01	Termination of appointment of Ross Negus as a director on 24 October 2014	(1 page)
19 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
04 Aug 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100	(4 pages)
04 Aug 2014	AD01	Registered office address changed from 55 Old Broad Street 4Th Floor, Suite 402 London EC2M 1RX England to New Broad Street House 35 New Broad Street London EC2M 1NH on 4 August 2014	(1 page)
01 Aug 2014	CH01	Director's details changed for Alexander Horton on 5 July 2014	(2 pages)
01 Aug 2014	CH01	Director's details changed for Ross Negus on 5 July 2014	(2 pages)
08 Jan 2014	AD01	Registered office address changed from 55 4Th Floor, Suite 402 Old Broad Street London EC2M 1RX England on 8 January 2014	(1 page)
08 Jan 2014	AD01	Registered office address changed from 11 Langdale House Marshalsea Road London Borough SE1 1EN on 8 January 2014	(1 page)
28 Aug 2013	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)