- Company Overview for NEW BOSTON RANDSTAD UK LIMITED (03247050)
- Filing history for NEW BOSTON RANDSTAD UK LIMITED (03247050)
- People for NEW BOSTON RANDSTAD UK LIMITED (03247050)
- More for NEW BOSTON RANDSTAD UK LIMITED (03247050)
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) |
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15 Apr 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Dec 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Dec 2013 | DS01 | Application to strike the company off the register | |
09 Sep 2013 | AR01 |
Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
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04 Sep 2013 | AP01 | Appointment of Mr Joost Carel Sandor Gietelink as a director on 2 September 2013 | |
14 Aug 2013 | SH20 | Statement by Directors | |
14 Aug 2013 | SH19 |
Statement of capital on 14 August 2013
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14 Aug 2013 | CAP-SS | Solvency Statement dated 31/07/13 | |
14 Aug 2013 | RESOLUTIONS |
Resolutions
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17 Apr 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
30 Oct 2012 | CERTNM |
Company name changed new boston select uk LIMITED\certificate issued on 30/10/12
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14 Sep 2012 | AR01 | Annual return made up to 6 September 2012 with full list of shareholders | |
24 Jul 2012 | TM01 | Termination of appointment of Colin Graham Reader as a director on 1 July 2012 | |
15 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
08 Dec 2011 | TM01 | Termination of appointment of Brian Wilkinson as a director on 8 December 2011 | |
13 Sep 2011 | AR01 | Annual return made up to 6 September 2011 with full list of shareholders | |
08 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
30 Aug 2011 | CH01 | Director's details changed for Mark Jonathon Bull on 30 August 2011 | |
18 Jul 2011 | AP01 | Appointment of Mr Brian Wilkinson as a director | |
18 Jul 2011 | AP01 | Appointment of Mark Jonathon Bull as a director | |
15 Jul 2011 | TM01 | Termination of appointment of James King as a director | |
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 | |
08 Sep 2010 | AR01 | Annual return made up to 6 September 2010 with full list of shareholders | |
06 May 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
04 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 |