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ON ASSIGNMENT UK LIMITED

Company number 03705878

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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 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
10 Oct 2019 AD01 Registered office address changed from Valiant House 12 Knoll Rise Orpington Kent BR6 0PG to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 10 October 2019
09 Oct 2019 LIQ01 Declaration of solvency
09 Oct 2019 600 Appointment of a voluntary liquidator
09 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-24
04 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
23 Aug 2018 AA Full accounts made up to 31 December 2017
15 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
13 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
19 Dec 2016 AA Full accounts made up to 31 December 2015
09 Dec 2016 TM01 Termination of appointment of Peter Dameris as a director on 22 November 2016
09 Dec 2016 AP01 Appointment of Ms Jennifer Painter as a director on 22 November 2016
06 Dec 2016 AUD Auditor's resignation
16 Mar 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
04 Jan 2016 AA Full accounts made up to 31 December 2014
04 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
07 Oct 2014 AA Full accounts made up to 31 December 2013
20 Mar 2014 AA Full accounts made up to 31 December 2012
05 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
04 Feb 2014 TM02 Termination of appointment of John Bowden as a secretary
04 Feb 2014 AP03 Appointment of Mr Benjamin James Madden as a secretary
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off