RANDSTAD SPECIALIST ENGINEERING LTD

Company number 02912336

Date	Type	Description	View / Download
22 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jul 2011	DS01	Application to strike the company off the register	(3 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)
20 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders Statement of capital on 2011-04-20 GBP 1	(4 pages)
22 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
29 Mar 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(4 pages)
16 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
29 Sep 2009	288b	Appointment Terminated Director rod jackson	(1 page)
24 Aug 2009	AA	Accounts made up to 31 December 2008	(4 pages)
01 Apr 2009	363a	Return made up to 24/03/09; full list of members	(3 pages)
31 Mar 2009	287	Registered office changed on 31/03/2009 from 1ST floor, regent court laporte way luton beds LU4 8SB	(1 page)
31 Mar 2009	190	Location of debenture register	(1 page)
31 Mar 2009	353	Location of register of members	(1 page)
23 Sep 2008	287	Registered office changed on 23/09/2008 from randstad house london road newbury berkshire RG14 1LA	(1 page)
15 Sep 2008	288b	Appointment Terminated Director edward van der tang	(1 page)
15 Sep 2008	288b	Appointment Terminated Director beschier noteboom	(1 page)
08 Sep 2008	288b	Appointment Terminated Secretary pennsec LIMITED	(1 page)
11 Aug 2008	288a	Director appointed mr rod jackson	(2 pages)
11 Aug 2008	288a	Director appointed mr andrew moss	(2 pages)
08 Aug 2008	288a	Director appointed mrs diane martyn	(2 pages)
26 Mar 2008	363a	Return made up to 24/03/08; full list of members	(3 pages)
25 Mar 2008	288c	Secretary's Change of Particulars / pennsec LIMITED / 10/09/2007 / HouseName/Number was: , now: abacus house; Street was: 1ST floor bucklersbury house, now: 33 gutter lane; Area was: 83 cannon street, now: ; Post Code was: EC4N 8PE, now: EC2V 8AR; Country was: , now: england	(1 page)
07 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
26 Mar 2007	363a	Return made up to 24/03/07; full list of members	(2 pages)