RANDSTAD INTERIM EXECUTIVES LIMITED

Company number 02029313

Date	Type	Description	View / Download
03 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
22 Sep 2014	SH19	Statement of capital on 22 September 2014 GBP 1	(4 pages)
22 Sep 2014	SH20	Statement by directors	(1 page)
22 Sep 2014	CAP-SS	Solvency statement dated 01/09/14	(1 page)
22 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 01/09/2014	(1 page)
18 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders	(4 pages)
16 Dec 2013	SH01	Statement of capital following an allotment of shares on 13 December 2013 GBP 1,061,113.9	(3 pages)
06 Aug 2013	TM01	Termination of appointment of Christiana Adeola Bernard as a director on 28 March 2013	(1 page)
05 Aug 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(4 pages)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
31 Jan 2013	TM01	Termination of appointment of Kevin Joseph Deamer as a director on 31 January 2013	(1 page)
21 Jan 2013	CC04	Statement of company's objects	(2 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
20 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(6 pages)
10 Jan 2012	TM01	Termination of appointment of Rod Jackson as a director on 6 January 2012	(1 page)
22 Dec 2011	AP01	Appointment of Mr Joost Carel Sandor Gietelink as a director on 19 December 2011	(2 pages)
22 Dec 2011	TM01	Termination of appointment of Colin Graham Reader as a director on 19 December 2011	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
30 Aug 2011	CH01	Director's details changed for Mark Jonathon Bull on 30 August 2011	(2 pages)
18 Jul 2011	AP01	Appointment of Mark Jonathon Bull as a director	(2 pages)
15 Jul 2011	TM01	Termination of appointment of Brian Wilkinson as a director	(1 page)
01 Jul 2011	AD01	Registered office address changed from 1st Floor Regent Court Laporte Way Luton Beds LU4 8SB United Kingdom on 1 July 2011	(1 page)
30 Jun 2011	TM02	Termination of appointment of Ian Naylor as a secretary	(1 page)