CLAIM AND RECOVER LTD

Company number 05911863

Date	Type	Description	View / Download
25 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jul 2014	DS01	Application to strike the company off the register	(4 pages)
07 Jul 2014	AP01	Appointment of James D'arcy Vincent as a director	(2 pages)
03 Apr 2014	TM01	Termination of appointment of Richard Shearer as a director	(1 page)
03 Apr 2014	AP01	Appointment of Peter Mark Franklin as a director	(2 pages)
28 Nov 2013	CH01	Director's details changed for Mr Richard John Shearer on 12 September 2013	(2 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(13 pages)
25 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-07-25 GBP 1	(5 pages)
14 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
26 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
28 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)
06 Oct 2010	AUD	Auditor's resignation	(1 page)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
22 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(4 pages)
06 Jul 2010	AP01	Appointment of Mr Richard John Shearer as a director	(2 pages)
30 Jun 2010	AP02	Appointment of Capita Corporate Director Ltd as a director	(2 pages)
30 Jun 2010	AP04	Appointment of Capita Group Secretary Ltd as a secretary	(2 pages)
30 Jun 2010	TM01	Termination of appointment of Jeremy Ellison as a director	(1 page)
30 Jun 2010	TM02	Termination of appointment of Jeremy Ellison as a secretary	(1 page)
16 Jun 2010	AD01	Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG on 16 June 2010	(1 page)
08 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
27 Aug 2009	363a	Return made up to 21/08/09; full list of members	(3 pages)