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RECLAIM CONSULTING SERVICES LIMITED

Company number 00961129

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2012 4.71 Return of final meeting in a members' voluntary winding up
26 Jun 2012 4.68 Liquidators' statement of receipts and payments to 26 May 2012
01 Jul 2011 4.68 Liquidators' statement of receipts and payments to 26 May 2011
10 Jun 2010 AD01 Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on 10 June 2010
09 Jun 2010 4.70 Declaration of solvency
09 Jun 2010 LIQ MISC RES Resolution INSOLVENCY:Special Resolution :- "In Specie"
09 Jun 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-05-27
09 Jun 2010 600 Appointment of a voluntary liquidator
01 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-31
01 Apr 2010 CONNOT Change of name notice
31 Mar 2010 TM02 Termination of appointment of Adrianne Cormack as a secretary
31 Mar 2010 AP03 Appointment of Polly Naher as a secretary
18 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
Statement of capital on 2010-03-18
  • GBP 1,000
26 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-22
26 Jan 2010 CONNOT Change of name notice
05 Jun 2009 AA Accounts made up to 31 December 2008
03 Apr 2009 288a Director appointed paul metharam
01 Apr 2009 288b Appointment Terminated Director peter mumford
01 Apr 2009 288b Appointment Terminated Director graham tuttle
25 Mar 2009 363a Return made up to 01/03/09; full list of members
27 Mar 2008 363a Return made up to 01/03/08; full list of members
26 Feb 2008 AA Accounts made up to 31 December 2007
24 Jan 2008 288b Director resigned
24 Jul 2007 AA Accounts made up to 31 December 2006