| Name: |
RESOLVE CAMBRIDGE LIMITED
AZETS (RC) LTD |
| Address: | CHURCHILL HOUSE, 59 LICHFIELD STREET, WALSALL, ENGLAND, WS4 2BX |
| Incorporation Date: | 2004-09-14 |
| date | name | form type |
| 2022-08-30 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-05-27 | CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES | CS01 |
| 2022-05-30 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-08-09 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2022-05-26 | APPOINTMENT TERMINATED, DIRECTOR VIKAS SAGAR | TM01 |
| 2022-06-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-05-26 | APPOINTMENT TERMINATED, DIRECTOR DAVID AIKMAN | TM01 |
| 2021-04-28 | APPOINTMENT TERMINATED, DIRECTOR IAN TINGLEY | TM01 |
| 2021-12-14 | 30/06/21 TOTAL EXEMPTION FULL | AA |
| 2021-06-28 | DIRECTOR APPOINTED MR VIKAS SAGAR | AP01 |
| 2021-05-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 | AA |
| 2021-06-28 | DIRECTOR APPOINTED MR DAVID WILLIAM AIKMAN | AP01 |
| 2021-05-27 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES | CS01 |
| 2021-02-01 | PSC'S CHANGE OF PARTICULARS / RAWLINSONS LIMITED / 07/09/2020 | PSC05 |
| 2020-06-18 | DIRECTOR APPOINTED MR ADRIAN MARK NORRIS | AP01 |
| 2020-04-30 | APPOINTMENT TERMINATED, DIRECTOR DAVID BALDWIN | TM01 |
| 2020-06-18 | DIRECTOR APPOINTED MR IAN JOHN TINGLEY | AP01 |
| 2020-06-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | AA |
| 2020-05-29 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES | CS01 |
| 2020-09-08 | COMPANY NAME CHANGED RESOLVE CAMBRIDGE LIMITEDCERTIFICATE ISSUED ON 08/09/20 | CERTNM |
| 2020-06-19 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SOUTHALL | TM01 |
| 2019-06-05 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES | CS01 |
| 2019-10-17 | PREVEXT FROM 27/02/2019 TO 30/06/2019 | AA01 |
| 2018-03-05 | APPOINTMENT TERMINATED, DIRECTOR COLIN CROWLEY | TM01 |
| 2018-03-05 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROMRUTHLYN HOUSE 90 LINCOLN ROADPETERBOROUGHPE1 2SPENGLAND | AD01 |
| 2018-03-05 | APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON | TM01 |
| 2018-08-23 | PREVSHO FROM 31/03/2018 TO 27/02/2018 | AA01 |
| 2018-03-05 | APPOINTMENT TERMINATED, DIRECTOR JULIE BLOODWORTH | TM01 |
| 2018-03-05 | APPOINTMENT TERMINATED, DIRECTOR TRACEY RICHARDSON | TM01 |
| 2018-06-29 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES | CS01 |
| 2018-03-05 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES | TM01 |
| 2018-03-05 | DIRECTOR APPOINTED MR DAVID JAMES BALDWIN | AP01 |
| 2018-11-26 | 27/02/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-05 | DIRECTOR APPOINTED MR STEPHEN NORMAN SOUTHALL | AP01 |
| 2018-03-05 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CRAIG | TM01 |
| 2018-03-05 | APPOINTMENT TERMINATED, SECRETARY TRACEY RICHARDSON | TM02 |
| 2017-06-30 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | CS01 |
| 2017-06-30 | SAIL ADDRESS CHANGED FROM:2 HAZLEWELL COURT BAR ROADLOLWORTHCAMBRIDGECB23 8DSENGLAND | AD02 |
| 2017-03-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052300460004 | MR04 |
| 2017-06-30 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAWLINSONS LIMITED | PSC02 |
| 2017-09-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-03-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2016-12-05 | DIRECTOR APPOINTED MRS TRACEY LOUISE RICHARDSON | AP01 |
| 2016-05-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL REID / 01/12/2015 | CH01 |
| 2016-12-05 | DIRECTOR APPOINTED MR COLIN JOHN CROWLEY | AP01 |
| 2016-12-06 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM2 HAZLEWELL COURT BAR ROADLOLWORTHCAMBRIDGECB23 8DSENGLAND | AD01 |
| 2016-12-05 | DIRECTOR APPOINTED MR MARK ANDREW JACKSON | AP01 |
| 2016-12-05 | APPOINTMENT TERMINATED, DIRECTOR PAUL REID | TM01 |
| 2016-05-26 | SAIL ADDRESS CHANGED FROM:TYBURN HOUSE STATION ROADOAKINGTONCAMBRIDGECB24 3AHUNITED KINGDOM | AD02 |
| 2016-12-05 | DIRECTOR APPOINTED MR GRAHAM HOWARD JONES | AP01 |
| 2016-05-26 | 26/05/16 FULL LIST | AR01 |
| 2016-12-05 | DIRECTOR APPOINTED MRS JULIE NICOLA BLOODWORTH | AP01 |
| 2016-02-10 | 19/01/16 FULL LIST | AR01 |
| 2016-11-08 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-12-05 | DIRECTOR APPOINTED MR KENNETH PETER CRAIG | AP01 |
| 2016-12-05 | SECRETARY APPOINTED MRS TRACEY LOUISE RICHARDSON | AP03 |
| 2016-07-18 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-04-21 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROMTYBURN HOUSE STATION ROADOAKINGTONCAMBRIDGECB24 3AH | AD01 |
| 2015-04-16 | REGISTRATION OF A CHARGE / CHARGE CODE 052300460004 | MR01 |
| 2015-06-18 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
Last update: 2022-10-03 04:27:33