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GATTACA RECRUITMENT LIMITED

Company number 02146564

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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)
05 May 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages)
24 Feb 2016	CERTNM	Company name changed matchmaker personnel LIMITED\certificate issued on 24/02/16 RES15 ‐ Change company name resolution on 2016-01-28	View PDF Company name changed matchmaker personnel LIMITED\certificate issued on 24/02/16 RES15 ‐ Change company name resolution on 2016-01-28 - link opens in a new window - 2 pages (2 pages)
20 Feb 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-01-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-01-28 - link opens in a new window - 1 page (1 page)
20 Feb 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 50,150	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 50,150 - link opens in a new window - 4 pages (4 pages)
28 Aug 2015	TM02	Termination of appointment of Neil Ayton as a secretary on 17 July 2015	View PDF Termination of appointment of Neil Ayton as a secretary on 17 July 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2015	AP03	Appointment of Mr Anthony Stephen Dyer as a secretary on 17 July 2015	View PDF Appointment of Mr Anthony Stephen Dyer as a secretary on 17 July 2015 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
07 Apr 2015	AP01	Appointment of Mr Brian Wilkinson as a director on 24 March 2015	View PDF Appointment of Mr Brian Wilkinson as a director on 24 March 2015 - link opens in a new window - 2 pages (2 pages)
12 Feb 2015	TM01	Termination of appointment of Adrian Paul Gunn as a director on 28 January 2015	View PDF Termination of appointment of Adrian Paul Gunn as a director on 28 January 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 50,150	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 50,150 - link opens in a new window - 4 pages (4 pages)
11 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
13 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 50,150	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 50,150 - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
15 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Nov 2012	AP01	Appointment of Mr Anthony Stephen Dyer as a director	View PDF Appointment of Mr Anthony Stephen Dyer as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
30 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Nov 2011	CH01	Director's details changed for Mr Adrian Paul Gunn on 1 August 2011	View PDF Director's details changed for Mr Adrian Paul Gunn on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	CH01	Director's details changed for George Douglas Peter Materna on 1 August 2011	View PDF Director's details changed for George Douglas Peter Materna on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	CH03	Secretary's details changed for Mr Neil Ayton on 1 August 2011	View PDF Secretary's details changed for Mr Neil Ayton on 1 August 2011 - link opens in a new window - 1 page (1 page)
20 Jan 2011	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
29 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	View PDF Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	View PDF Accounts for a dormant company made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)

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