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ELIESER LICAYAN RECRUITMENT LIMITED

Company number 13455136

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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)
26 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	CERTNM	Company name changed ngmax LIMITED\certificate issued on 28/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-23	View PDF Company name changed ngmax LIMITED\certificate issued on 28/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-23 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	PSC07	Cessation of Paul Joseph Glass as a person with significant control on 23 March 2023	View PDF Cessation of Paul Joseph Glass as a person with significant control on 23 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	TM01	Termination of appointment of Paul Joseph Glass as a director on 23 March 2023	View PDF Termination of appointment of Paul Joseph Glass as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	PSC01	Notification of Elieser Licayan as a person with significant control on 23 March 2023	View PDF Notification of Elieser Licayan as a person with significant control on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AP01	Appointment of Mr Elieser Licayan as a director on 23 March 2023	View PDF Appointment of Mr Elieser Licayan as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jan 2023	TM01	Termination of appointment of Kaira Jada Samuels Brown as a director on 1 December 2022	View PDF Termination of appointment of Kaira Jada Samuels Brown as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2023	PSC07	Cessation of Kaira Jada Samuels Brown as a person with significant control on 1 December 2022	View PDF Cessation of Kaira Jada Samuels Brown as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AP01	Appointment of Mr Paul Joseph Glass as a director on 1 December 2022	View PDF Appointment of Mr Paul Joseph Glass as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	PSC01	Notification of Paul Joseph Glass as a person with significant control on 1 December 2022	View PDF Notification of Paul Joseph Glass as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	TM01	Termination of appointment of Niamh Glass as a director on 15 August 2022	View PDF Termination of appointment of Niamh Glass as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	PSC07	Cessation of Niamh Glass as a person with significant control on 15 August 2022	View PDF Cessation of Niamh Glass as a person with significant control on 15 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	AP01	Appointment of Miss Kaira Jada Samuels Brown as a director on 12 August 2022	View PDF Appointment of Miss Kaira Jada Samuels Brown as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	PSC01	Notification of Kaira Jada Samuels Brown as a person with significant control on 12 August 2022	View PDF Notification of Kaira Jada Samuels Brown as a person with significant control on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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ELIESER LICAYAN RECRUITMENT LIMITED

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