RANDSTAD UK LIMITED

Company number 02891556

Date	Type	Description	View / Download
17 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
06 Mar 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders Statement of capital on 2013-03-06 GBP 2	(3 pages)
28 Nov 2012	AP01	Appointment of Mr Joost Carel Sandor Gietelink as a director on 7 November 2012	(2 pages)
28 Nov 2012	TM01	Termination of appointment of Brian Wilkinson as a director on 7 November 2012	(1 page)
05 Sep 2012	SH19	Statement of capital on 5 September 2012 GBP 1	(4 pages)
05 Sep 2012	SH20	Statement by Directors	(1 page)
05 Sep 2012	CAP-SS	Solvency Statement dated 24/08/12	(1 page)
05 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 24/08/2012	(1 page)
24 Jul 2012	TM01	Termination of appointment of Colin Graham Reader as a director on 1 July 2012	(1 page)
19 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
08 Mar 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(5 pages)
28 Sep 2011	TM01	Termination of appointment of Diane Julie Martyn as a director on 26 September 2011	(1 page)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
01 Jul 2011	AD01	Registered office address changed from 1st Floor Regent Court Laporte Way Luton Beds LU4 8SB on 1 July 2011	(1 page)
31 Jan 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(6 pages)
31 Jan 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(5 pages)
05 Jan 2011	AA	Full accounts made up to 31 December 2009	(16 pages)
05 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(6 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
02 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
24 Jun 2009	288a	Director appointed ms diane martyn	(2 pages)
19 Feb 2009	363a	Return made up to 26/01/09; full list of members	(5 pages)