UNITER PAYROLL & RECRUITMENT SERVICES LIMITED

Company number 01712117

Date	Type	Description	View / Download
09 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Mar 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
30 Dec 2011	4.68	Liquidators' statement of receipts and payments to 6 December 2011	(10 pages)
14 Dec 2010	4.20	Statement of affairs with form 4.19	(5 pages)
14 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
14 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-07	(1 page)
25 Aug 2010	AP03	Appointment of Mr Johan Klingen as a secretary	(1 page)
25 Aug 2010	TM01	Termination of appointment of Peter Buttress as a director	(1 page)
25 Aug 2010	TM01	Termination of appointment of Philip Wheeler as a director	(1 page)
25 Aug 2010	TM02	Termination of appointment of Peter Buttress as a secretary	(1 page)
11 Jan 2010	AA	Full accounts made up to 31 March 2009	(13 pages)
06 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-01-06 GBP 2,511	(6 pages)
06 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 Jan 2010	AD02	Register inspection address has been changed	(1 page)
05 Jan 2010	CH01	Director's details changed for Mr Philip Andrew Wheeler on 5 January 2010	(2 pages)
05 Jan 2010	CH01	Director's details changed for Mr Johan Klingen on 5 January 2010	(2 pages)
16 Jun 2009	288a	Director appointed mr johan klingen	(1 page)
16 Jun 2009	288a	Director appointed mr peter aldersey buttress	(2 pages)
16 Jun 2009	288a	Director appointed mr phillip andrew wheeler	(1 page)
16 Jun 2009	288a	Secretary appointed mr peter aldersey buttress	(2 pages)
15 Jun 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
01 Apr 2009	288b	Appointment Terminated Secretary carlo jawed	(1 page)
01 Apr 2009	288b	Appointment Terminated Director carlo jawed	(1 page)
10 Mar 2009	CERTNM	Company name changed uniter payroll services LIMITED\certificate issued on 12/03/09	(2 pages)
03 Mar 2009	AA	Full accounts made up to 31 March 2008	(11 pages)