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PRIME RECRUITMENT LIMITED

Company number 01837328

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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)
25 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2012 DS01 Application to strike the company off the register
28 Feb 2012 AA Accounts for a small company made up to 31 May 2011
06 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
Statement of capital on 2012-02-06
  • GBP 21,500
15 Aug 2011 CH01 Director's details changed for Kathleen Mcbride on 12 August 2011
15 Aug 2011 CH01 Director's details changed for Joyce Downie on 12 August 2011
15 Aug 2011 CH03 Secretary's details changed for Andrew Robert Wray on 12 August 2011
26 Jul 2011 AD01 Registered office address changed from 19-23 Canute Road Southampton SO14 3FJ on 26 July 2011
01 Mar 2011 AA Accounts for a small company made up to 31 May 2010
07 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
13 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 quoted 24/03/2010
13 Apr 2010 CC04 Statement of company's objects
12 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
12 Feb 2010 AA Accounts for a small company made up to 31 May 2009
12 Oct 2009 CH01 Director's details changed for Kathleen Mcbride on 7 October 2009
12 Oct 2009 CH01 Director's details changed for Joyce Downie on 7 October 2009
12 Oct 2009 CH03 Secretary's details changed for Andrew Robert Wray on 7 October 2009
16 Apr 2009 AUD Auditor's resignation
09 Apr 2009 MISC Section 519
08 Apr 2009 391 Notice of res removing auditor
19 Feb 2009 AA Accounts for a small company made up to 31 May 2008
02 Feb 2009 363a Return made up to 31/01/09; full list of members
17 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Mar 2008 AA Accounts for a small company made up to 31 May 2007