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CRITICAL STAFFING LIMITED

Company number 07124737

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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)
31 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
30 Aug 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
30 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-22 - link opens in a new window - 1 page (1 page)
01 Aug 2011	AD01	Registered office address changed from Leonard House, 5-7 Newman Road Bromley Kent BR1 1RJ United Kingdom on 1 August 2011	View PDF Registered office address changed from Leonard House, 5-7 Newman Road Bromley Kent BR1 1RJ United Kingdom on 1 August 2011 - link opens in a new window - 1 page (1 page)
10 Jan 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders Statement of capital on 2011-01-10 GBP 100	View PDF Annual return made up to 10 January 2011 with full list of shareholders Statement of capital on 2011-01-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
09 Feb 2010	SH01	Statement of capital following an allotment of shares on 14 January 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 14 January 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Jan 2010	TM02	Termination of appointment of Aci Secretaries Limited as a secretary	View PDF Termination of appointment of Aci Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	TM01	Termination of appointment of John King as a director	View PDF Termination of appointment of John King as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	AP03	Appointment of Kevin Carr as a secretary	View PDF Appointment of Kevin Carr as a secretary - link opens in a new window - 3 pages (3 pages)
26 Jan 2010	AP01	Appointment of Derek John David Rowan as a director	View PDF Appointment of Derek John David Rowan as a director - link opens in a new window - 3 pages (3 pages)
26 Jan 2010	AP01	Appointment of Kevin Carr as a director	View PDF Appointment of Kevin Carr as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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