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D1 RECRUITMENT LIMITED

Company number 12994596

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2022	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2022	AD01	Registered office address changed from Riverdale House 21a High Street Wheathampstead Hertfordshire AL4 8BB England to 1 Yeomans Court Hemel Hempstead HP2 7GJ on 25 April 2022	View PDF Registered office address changed from Riverdale House 21a High Street Wheathampstead Hertfordshire AL4 8BB England to 1 Yeomans Court Hemel Hempstead HP2 7GJ on 25 April 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2021	PSC01	Notification of Justin Miles as a person with significant control on 28 July 2021	View PDF Notification of Justin Miles as a person with significant control on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AP01	Appointment of Mr Justin Miles as a director on 20 July 2021	View PDF Appointment of Mr Justin Miles as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	TM01	Termination of appointment of Justin Miles as a director on 5 July 2021	View PDF Termination of appointment of Justin Miles as a director on 5 July 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	PSC07	Cessation of Justin Miles as a person with significant control on 5 July 2021	View PDF Cessation of Justin Miles as a person with significant control on 5 July 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	AD01	Registered office address changed from 15 Hearle Way Hatfield AL10 9EW United Kingdom to Riverdale House 21a High Street Wheathampstead Hertfordshire AL4 8BB on 13 May 2021	View PDF Registered office address changed from 15 Hearle Way Hatfield AL10 9EW United Kingdom to Riverdale House 21a High Street Wheathampstead Hertfordshire AL4 8BB on 13 May 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AP01	Appointment of Mr Danny D'anzieri as a director on 9 March 2021	View PDF Appointment of Mr Danny D'anzieri as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	PSC01	Notification of Justin Miles as a person with significant control on 4 March 2021	View PDF Notification of Justin Miles as a person with significant control on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Mr Justin Miles as a director on 4 March 2021	View PDF Appointment of Mr Justin Miles as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	TM01	Termination of appointment of Danny D'anzieri as a director on 3 March 2021	View PDF Termination of appointment of Danny D'anzieri as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	PSC07	Cessation of Max D'anzieri as a person with significant control on 1 March 2021	View PDF Cessation of Max D'anzieri as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	TM01	Termination of appointment of Max D'anzieri as a director on 1 March 2021	View PDF Termination of appointment of Max D'anzieri as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	MR01	Registration of charge 129945960001, created on 25 January 2021	View PDF Registration of charge 129945960001, created on 25 January 2021 - link opens in a new window - 21 pages (21 pages)
06 Nov 2020	AP01	Appointment of Mr Ben Shorter as a director on 3 November 2020	View PDF Appointment of Mr Ben Shorter as a director on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	AP01	Appointment of Mr Geoffrey Robert Shorter as a director on 3 November 2020	View PDF Appointment of Mr Geoffrey Robert Shorter as a director on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-03 GBP 100	View PDF Incorporation Statement of capital on 2020-11-03 GBP 100 - link opens in a new window - 30 pages (30 pages)

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D1 RECRUITMENT LIMITED

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