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OFFICE RECRUIT LIMITED

Company number 04388542

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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)
04 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2013 DS01 Application to strike the company off the register
15 Nov 2012 SH20 Statement by Directors
15 Nov 2012 SH19 Statement of capital on 15 November 2012
  • GBP 1.00
15 Nov 2012 CAP-SS Solvency Statement dated 26/09/12
15 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem account cancelled 26/09/2012
21 Sep 2012 AP01 Appointment of Phil Lightbody as a director on 20 September 2012
16 May 2012 TM01 Termination of appointment of Leif Mahon-Daly as a director on 3 May 2012
19 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
30 Jan 2012 AA Full accounts made up to 30 September 2011
05 Apr 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
16 Dec 2010 AA Full accounts made up to 30 September 2010
19 Nov 2010 TM01 Termination of appointment of Lucien Sullivan as a director
19 Nov 2010 TM01 Termination of appointment of Michael Ryan as a director
18 Aug 2010 TM01 Termination of appointment of Richard Titus as a director
19 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
08 Jan 2010 CH03 Secretary's details changed for Damian Thomas Mccallion on 1 January 2010
08 Jan 2010 CH01 Director's details changed for Michael James Ryan on 1 January 2010
08 Jan 2010 CH01 Director's details changed for Lucien Matthew Sullivan on 1 January 2010
08 Jan 2010 CH01 Director's details changed for Damian Thomas Mccallion on 1 January 2010
08 Jan 2010 CH01 Director's details changed for Mr Keith Richard Potts on 1 January 2010
08 Jan 2010 CH01 Director's details changed for Leif Mahon-Daly on 1 January 2010
17 Dec 2009 AA Full accounts made up to 30 September 2009
09 Oct 2009 AP01 Appointment of Richard David Titus as a director