Board Minutes – Dissolution Resolution

PLEASE BE AWARE THAT THE ECONOMIC CRIME & CORPORATE TRANSPARENCY ACT 2023 IS BEING IMPLEMENTED IN PHASES AND MAY CHANGE THIS TEMPLATE. 

These board minutes record a board meeting at which the company resolves to apply to be voluntarily struck off the register and dissolved under section 1003 of the Companies Act 2006.

What decision do these board minutes record?

As the directors must sign the Companies House form DS01 and make the strike off application, the board should meet to approve the application and to confirm that no circumstances exist that would prevent an application being made.

Assets and dissolution

As the law provides that any company assets will pass to the Crown on dissolution, these minutes also allow the board to record that it has considered what assets the company holds and whether assets have been transferred out of the company prior to dissolution.

Board Minutes – Dissolution Resolution is part of Corporate. Just £38.50 + VAT provides unlimited downloads from Corporate for 1 year.