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HC RECRUITMENT LIMITED

Company number 07926174

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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)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2017 MR04 Satisfaction of charge 079261740003 in full
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
06 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
25 May 2017 DS01 Application to strike the company off the register
13 Jan 2017 MR04 Satisfaction of charge 079261740001 in full
11 Aug 2016 MR04 Satisfaction of charge 079261740002 in full
05 Jul 2016 AP01 Appointment of Philip Raymond Emmerson as a director on 15 April 2016
04 Jul 2016 TM01 Termination of appointment of Gareth Charles Williams as a director on 15 April 2016
20 May 2016 MR01 Registration of charge 079261740003, created on 9 May 2016
02 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Approval of debenture and a cross guarantee 10/02/2016
19 Feb 2016 AP04 Appointment of Rjp Secretaries Limited as a secretary on 10 February 2016
19 Feb 2016 TM01 Termination of appointment of David Kenneth Dargan as a director on 10 February 2016
19 Feb 2016 TM02 Termination of appointment of David Kenneth Dargan as a secretary on 10 February 2016
19 Feb 2016 AP01 Appointment of Mr Gareth Charles Williams as a director on 10 February 2016
19 Feb 2016 AP02 Appointment of Gold Round Limited as a director on 10 February 2016
19 Feb 2016 AD01 Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 19 February 2016
17 Feb 2016 MR01 Registration of charge 079261740001, created on 10 February 2016
17 Feb 2016 MR01 Registration of charge 079261740002, created on 10 February 2016
08 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
15 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
22 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
27 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
28 Aug 2014 TM01 Termination of appointment of Matthew Cullen as a director on 22 August 2014