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HR GO RECRUIT VENTURES LIMITED

Company number 03157727

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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)
16 Jan 2015 CERTNM Company name changed anderson's (uk) LTD\certificate issued on 16/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-14
24 Oct 2014 AP01 Appointment of Mr John Matthew Parkinson as a director on 15 August 2014
15 Oct 2014 AP03 Appointment of John Matthew Parkinson as a secretary on 15 August 2014
14 Oct 2014 TM02 Termination of appointment of Hugh Edward Billot as a secretary on 15 August 2014
14 Oct 2014 TM01 Termination of appointment of Hugh Edward Billot as a director on 15 August 2014
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
15 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
12 Jun 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
11 Jun 2013 TM01 Termination of appointment of Mark Kingston as a director
11 Jun 2013 AP03 Appointment of Dr Hugh Edward Billot as a secretary
11 Jun 2013 AP01 Appointment of Dr Hugh Edward Billot as a director
11 Jun 2013 TM02 Termination of appointment of Mark Kingston as a secretary
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2013 AA Total exemption full accounts made up to 31 December 2012
19 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2
01 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
08 Feb 2012 AA Total exemption full accounts made up to 31 December 2011
03 Feb 2012 AP01 Appointment of Mr Mark Andrew Kingston as a director
03 Feb 2012 TM01 Termination of appointment of Christopher Harvey as a director
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
27 Apr 2010 TM01 Termination of appointment of John Parkinson as a director