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24-7 REC SERVICES 727 LIMITED

Company number 10012751

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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)
01 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Jul 2017 AD01 Registered office address changed from Unit 3, the Courtyard, High Street, Clophill Bedford Bedfordshire MK45 4AB England to 26-28 Bedford Row London WC1R 4HE on 26 July 2017
18 Jul 2017 LIQ02 Statement of affairs
18 Jul 2017 600 Appointment of a voluntary liquidator
18 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-29
12 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2017 PSC01 Notification of Raquel Anne Torquator as a person with significant control on 18 April 2017
07 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
28 Apr 2017 AP01 Appointment of Ms Jennifer Perez as a director on 18 April 2017
27 Apr 2017 AP01 Appointment of Mrs Raquel Anne Torquator as a director on 18 April 2017
26 Apr 2017 TM01 Termination of appointment of Jennifer Perez as a director on 18 April 2017
26 Apr 2017 TM02 Termination of appointment of Samantha Forbes as a secretary on 1 March 2017
28 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-27
31 Mar 2016 AP01 Appointment of Ms Jennifer Perez as a director on 30 March 2016
30 Mar 2016 TM01 Termination of appointment of Tomas Malukas as a director on 30 March 2016
18 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)