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RECRUITMENT SPECIALIST GROUP LIMITED

Company number 03216930

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2020 DS01 Application to strike the company off the register
09 Oct 2019 MA Memorandum and Articles of Association
24 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2019 TM01 Termination of appointment of Stephen Philip Burke as a director on 31 May 2019
21 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
13 May 2019 AA Full accounts made up to 16 August 2018
18 Dec 2018 AA Group of companies' accounts made up to 31 December 2017
20 Sep 2018 AD01 Registered office address changed from C/O Healthcare Locums Ltd 10 Old Bailey London EC4M 7NG England to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 20 September 2018
20 Aug 2018 AA01 Previous accounting period shortened from 31 December 2018 to 16 August 2018
08 Aug 2018 TM01 Termination of appointment of Peter David Sullivan as a director on 30 June 2018
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
28 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
28 Jun 2018 PSC05 Change of details for Healthcare Locums Ltd as a person with significant control on 9 March 2018
02 Oct 2017 AA Audit exemption subsidiary accounts made up to 1 January 2017
02 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/01/17
02 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/01/17
02 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/01/17
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
04 Oct 2016 AA Audit exemption subsidiary accounts made up to 3 January 2016
04 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/01/16
04 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/01/16
04 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/01/16
05 Aug 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 750