| 20 Jun 2023 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2023 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2023 |
dissolution |
Dissolution Application Strike Off Company
|
1 |
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You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2022 |
officers |
Appointment of director (Mr David Mitchell)
|
2 |
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You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2022 |
officers |
Appointment of secretary (Mrs Anne Mcvicker)
|
2 |
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You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2022 |
officers |
Termination of appointment of director (Evelyn Agnes Isabella Turner)
|
1 |
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You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2022 |
officers |
Termination of appointment of secretary (Alistair David Smith)
|
1 |
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You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2022 |
officers |
Termination of appointment of director (David Stevenson)
|
1 |
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You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2022 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2022 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2021 |
officers |
Appointment of director (Mr David Waite)
|
2 |
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You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2021 |
officers |
Appointment of director (Mrs Anne Mcvicker)
|
2 |
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You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2021 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2021 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2019 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2018 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2017 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2017 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2017 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2016 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
Buy now
You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2016 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2016 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2016 |
auditors |
Auditors Resignation Company
|
2 |
Buy now
You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2016 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2016 |
officers |
Termination of appointment of director (Brenda Stevenson)
|
1 |
Buy now
You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2016 |
officers |
Termination of appointment of director (Alistair David Smith)
|
1 |
Buy now
You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2015 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2015 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2014 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2014 |
accounts |
Annual Accounts
|
22 |
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You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2013 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
18 |
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You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2013 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
18 |
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You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2013 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
18 |
Buy now
You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2013 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
18 |
Buy now
You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2013 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2013 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2012 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2011 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2011 |
officers |
Change of particulars for director (Evelyn Agnes Isabella Turner)
|
2 |
Buy now
You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2011 |
officers |
Change of particulars for director (Evelyn Agnes Isabella Turner)
|
2 |
Buy now
You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2011 |
officers |
Change of particulars for director (Mr David Stevenson)
|
2 |
Buy now
You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2011 |
officers |
Change of particulars for director (Brenda Stevenson)
|
2 |
Buy now
You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2011 |
officers |
Change of particulars for director (Mr Alistair David Smith)
|
2 |
Buy now
You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2011 |
officers |
Change of particulars for secretary (Mr Alistair David Smith)
|
1 |
Buy now
You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2010 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
6 |
Buy now
You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2010 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2010 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2009 |
officers |
Appointment of director (Brenda Stevenson)
|
3 |
Buy now
You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2009 |
officers |
Appointment of director (Evelyn Agnes Isabella Turner)
|
3 |
Buy now
You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2009 |
annual-return |
Return made up to 12/06/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2009 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2008 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2008 |
annual-return |
Return made up to 12/06/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2007 |
accounts |
Accounting reference date extended from 30/06/08 to 30/09/08
|
1 |
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You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2007 |
address |
Registered office changed on 27/06/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
|
1 |
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You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2007 |
officers |
Secretary resigned
|
1 |
Buy now
|
| 27 Jun 2007 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2007 |
officers |
New secretary appointed;new director appointed
|
1 |
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You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2007 |
incorporation |
Incorporation Company
|
17 |
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You are about to purchase a company document for "RESOLVECALL NO. 1 LIMITED LIMITED", this will cost 1 document credit.
Total credits: 0
|