STAFFWISE LIMITED

Company number 03195125

Date	Type	Description	View / Download
14 Jan 2011	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation
14 Dec 2010	TM01	Termination of appointment of Thomas Mcmurray as a director	(1 page)
11 May 2010	AD01	Registered office address changed from 1 Great Cumberland Place London W1H 7LW on 11 May 2010	(2 pages)
11 Mar 2010	2.24B	Administrator's progress report to 5 March 2010	(23 pages)
11 Mar 2010	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(23 pages)
18 Feb 2010	2.17B	Statement of administrator's proposal	(38 pages)
16 Feb 2010	2.23B	Result of meeting of creditors	(4 pages)
16 Feb 2010	2.16B	Statement of affairs with form 2.14B	(8 pages)
15 Feb 2010	2.17B	Statement of administrator's proposal	(2 pages)
14 Dec 2009	AD01	Registered office address changed from the Quarterdeck, 3-6 the Boardwalk, Port Solent Portsmouth Hampshire PO6 4TP on 14 December 2009	(2 pages)
14 Dec 2009	TM01	Termination of appointment of a director	(2 pages)
09 Dec 2009	2.12B	Appointment of an administrator	(1 page)
18 Nov 2009	TM01	Termination of appointment of Mark Taylor as a director	(1 page)
18 Nov 2009	TM01	Termination of appointment of Margaret Coupland as a director	(1 page)
10 Nov 2009	TM01	Termination of appointment of Andrew Raine as a director	(1 page)
10 Nov 2009	TM01	Termination of appointment of James Slaymaker as a director	(1 page)
16 Oct 2009	MAR	Re-registration of Memorandum and Articles	(6 pages)
16 Oct 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
16 Oct 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Oct 2009	RR02	Re-registration from a public company to a private limited company	(2 pages)
15 May 2009	363a	Return made up to 07/05/09; full list of members	(4 pages)
16 Feb 2009	288c	Director's change of particulars / margaret fowler / 24/01/2009	(1 page)
05 Feb 2009	AA	Full accounts made up to 30 April 2008	(21 pages)
14 Oct 2008	288b	Appointment terminated director pedro da costa	(1 page)
23 Sep 2008	288a	Director appointed andrew david raine	(1 page)

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