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MVM RECRUITMENT LIMITED

Company number 02479860

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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)
11 Jun 2013 BONA Bona Vacantia disclaimer
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2012 DS01 Application to strike the company off the register
10 Jan 2012 TM01 Termination of appointment of Rod Jackson as a director on 6 January 2012
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
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
05 May 2011 SH19 Statement of capital on 5 May 2011
  • GBP 1
05 May 2011 SH20 Statement by Directors
05 May 2011 CAP-SS Solvency Statement dated 15/04/11
05 May 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
30 Sep 2010 AP01 Appointment of Mr Rod Jackson as a director
29 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
29 Oct 2009 AA Full accounts made up to 31 December 2008
13 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2009 288b Appointment Terminated Director andrew cowin
18 Mar 2009 363a Return made up to 12/03/09; full list of members
18 Mar 2009 353 Location of register of members
18 Mar 2009 190 Location of debenture register
18 Mar 2009 287 Registered office changed on 18/03/2009 from 1ST floor, regent court laporte way luton beds LU4 8SB united kingdom
19 Feb 2009 288b Appointment Terminated Director jim whelan
09 Dec 2008 288b Appointment Terminated Secretary james king
02 Dec 2008 AUD Auditor's resignation