RESOLV COMPUTERS LIMITED

Q: What is the latest filing for RESOLV COMPUTERS LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

08/07/1984

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1984)

18/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/10/2015

Application to strike the company off the register

View PDF (3 pages)

08/10/2015

Statement by Directors

View PDF (1 pages)

08/10/2015

Statement of capital on 2015-10-09

View PDF (4 pages)

08/10/2015

Solvency Statement dated 28/09/15

View PDF (1 pages)

08/10/2015

Resolutions

View PDF (2 pages)

05/10/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

15/04/2015

Termination of appointment of John Michael Wolfenden as a director on 2015-04-16

View PDF (1 pages)

15/04/2015

Termination of appointment of John Michael Wolfenden as a director on 2015-04-16

View PDF (1 pages)

23/03/2015

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

23/03/2015

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

11/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

28/08/2014

Full accounts made up to 2014-02-28

View PDF (11 pages)

09/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

03/11/2013

Full accounts made up to 2013-02-28

View PDF (12 pages)

10/06/2013

Termination of appointment of Paul Moser as a director on 2012-05-23

View PDF (2 pages)

10/06/2013

Termination of appointment of Susan Moser as a director on 2012-03-20

View PDF (2 pages)

10/06/2013

Appointment of Mr John Michael Wolfenden as a director

View PDF (2 pages)

10/06/2013

Appointment of Mr William Odhiambo Oduol as a director

View PDF (2 pages)

20/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

31/10/2012

Full accounts made up to 2012-02-29

View PDF (12 pages)

21/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

04/12/2011

Full accounts made up to 2011-02-28

View PDF (12 pages)

18/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

18/01/2011

Secretary's details changed for Mr Subhash Ramoutar on 2011-01-19

View PDF (2 pages)

19/08/2010

Full accounts made up to 2010-02-28

View PDF (16 pages)

01/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (13 pages)

30/07/2009

Return made up to 31/12/08; no change of members

View PDF (7 pages)

04/05/2009

Full accounts made up to 2009-02-28

View PDF (16 pages)

04/05/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

13/11/2008

Accounting reference date extended from 31/12/2008 to 28/02/2009

View PDF (1 pages)

25/09/2008

Return made up to 31/12/07; full list of members

View PDF (6 pages)

25/03/2008

Director appointed susan wendy moser

View PDF (2 pages)

16/03/2008

Secretary appointed subhash ramoutar

View PDF (2 pages)

16/03/2008

Appointment terminated secretary peter cowen

View PDF (1 pages)

16/03/2008

Registered office changed on 17/03/2008 from henley park pirbright road nr normandy surrey GU3 2AF

View PDF (1 pages)

16/03/2008

Appointment terminated director jacques malherbe

View PDF (1 pages)

05/03/2008

Return made up to 31/12/06; full list of members

View PDF (6 pages)

04/03/2008

Director appointed paul moser

View PDF (1 pages)

14/01/2008

Accounts for a small company made up to 2007-02-28

View PDF (5 pages)

14/01/2008

Director resigned

View PDF (1 pages)

08/01/2008

Accounting reference date shortened from 28/02/08 to 31/12/07

View PDF (1 pages)

01/06/2007

New director appointed

View PDF (2 pages)

01/06/2007

New secretary appointed

View PDF (2 pages)

01/06/2007

Director resigned

View PDF (1 pages)

01/06/2007

Secretary resigned

View PDF (1 pages)

18/04/2007

Accounting reference date extended from 31/12/06 to 28/02/07

View PDF (1 pages)

11/04/2007

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

30/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/2006

Particulars of mortgage/charge

View PDF (9 pages)

13/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

Registered office changed on 08/06/06 from: 4 fleet business park sandy lane church crookham fleet hampshire GU13 0BF

View PDF (1 pages)

07/06/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

09/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

03/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/2005

Secretary resigned

View PDF (1 pages)

25/07/2005

New secretary appointed

View PDF (1 pages)

15/03/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

09/03/2004

Return made up to 31/12/03; no change of members

View PDF (5 pages)

12/06/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

03/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2003

New secretary appointed

View PDF (2 pages)

18/02/2003

Secretary resigned

View PDF (1 pages)

07/02/2003

Return made up to 31/12/02; no change of members

View PDF (5 pages)

12/12/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

18/04/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

11/06/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

28/03/2001

Return made up to 31/12/00; no change of members

View PDF (5 pages)

05/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

09/05/2000

Particulars of mortgage/charge

View PDF (5 pages)

28/03/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

09/05/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

06/05/1999

Auditor's resignation

View PDF (1 pages)

01/03/1999

Return made up to 31/12/98; no change of members

View PDF (5 pages)

22/10/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

01/03/1998

Return made up to 31/12/97; full list of members

View PDF (5 pages)

30/11/1997

Registered office changed on 01/12/97 from: resolv house albany park industrial estate frimley road camberley surrey E415

View PDF (1 pages)

01/11/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

29/04/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

03/02/1997

Full accounts made up to 1995-12-31

View PDF (18 pages)

20/12/1995

Return made up to 31/12/95; full list of members

View PDF (6 pages)

04/04/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

04/04/1995

Full accounts made up to 1993-12-31

View PDF (0 pages)

21/03/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

14/02/1994

Full accounts made up to 1992-12-31

View PDF (0 pages)

11/01/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

08/07/1993

Full accounts made up to 1991-12-31

View PDF (0 pages)

20/12/1992

Return made up to 31/12/92; full list of members

View PDF (0 pages)

09/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

03/01/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

10/02/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

16/12/1990

Accounts for a medium company made up to 1989-12-31

View PDF (0 pages)

06/12/1989

Return made up to 29/11/89; full list of members

View PDF (0 pages)

19/11/1989

Accounts for a medium company made up to 1988-12-31

View PDF (0 pages)

29/10/1989

Resolutions

View PDF (0 pages)

24/07/1989

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1989

Wd 04/07/89 ad 12/05/89--------- £ si 500@1=500 £ ic 500/1000

View PDF (0 pages)

12/03/1989

Accounts for a medium company made up to 1987-12-31

View PDF (0 pages)

12/03/1989

Return made up to 23/02/89; full list of members

View PDF (0 pages)

12/03/1989

Registered office changed on 13/03/89 from: 37 crosby hill drive camberley surrey GU15 3TZ

View PDF (0 pages)

15/02/1989

New director appointed

View PDF (0 pages)

27/10/1987

Notice of resolution removing auditor

View PDF (0 pages)

27/10/1987

Resolutions

View PDF (0 pages)

30/06/1987

Accounts made up to 1986-11-19

View PDF (0 pages)

30/06/1987

Return made up to 01/08/86; full list of members

View PDF (0 pages)

30/06/1987

Return made up to 03/04/87; full list of members

View PDF (0 pages)

21/06/1987

Accounting reference date extended from 19/11 to 31/12

View PDF (0 pages)

08/02/1987

Particulars of mortgage/charge

View PDF (3 pages)

08/09/1986

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

23/07/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

22/07/1986

Full accounts made up to 1985-11-19

View PDF (0 pages)

08/07/1984

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

27/02/2015

Last accounts made up to

27/02/2014View PDF

Confirmation

Last statement dated

27/02/2014

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Financial Ratios

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People

Officers

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Persons with Significant Control

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Description

About RESOLV COMPUTERS LIMITED

RESOLV COMPUTERS LIMITED is a Dissolved company incorporated on 08/07/1984 with the registered office located at 4 Penta Court, Station Road, Borehamwood, Hertfordshire WD6 1SL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RESOLV COMPUTERS LIMITED?

RESOLV COMPUTERS LIMITED is currently Dissolved. It was registered on 08/07/1984 and dissolved on 18/01/2016.

Where is RESOLV COMPUTERS LIMITED located?

RESOLV COMPUTERS LIMITED is registered at 4 Penta Court, Station Road, Borehamwood, Hertfordshire WD6 1SL.

What does RESOLV COMPUTERS LIMITED do?

RESOLV COMPUTERS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for RESOLV COMPUTERS LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.