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ASTORG RECRUITMENT LIMITED

Company number 03249388

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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)
15 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Mar 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
28 Aug 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
28 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
07 Aug 2013	AD01	Registered office address changed from 5 Fleet Place London EC4M 7RD United Kingdom on 7 August 2013	View PDF Registered office address changed from 5 Fleet Place London EC4M 7RD United Kingdom on 7 August 2013 - link opens in a new window - 1 page (1 page)
14 Jun 2013	CERTNM	Company name changed penna executive search international LIMITED\certificate issued on 14/06/13 RES15 ‐ Change company name resolution on 2013-06-11 NM01 ‐ Change of name by resolution	View PDF Company name changed penna executive search international LIMITED\certificate issued on 14/06/13 RES15 ‐ Change company name resolution on 2013-06-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders Statement of capital on 2013-04-03 GBP 1	View PDF Annual return made up to 31 March 2013 with full list of shareholders Statement of capital on 2013-04-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Apr 2013	CH01	Director's details changed for Mr David Samuel Peter Firth on 1 September 2012	View PDF Director's details changed for Mr David Samuel Peter Firth on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	TM01	Termination of appointment of Patrick Sinclair as a director	View PDF Termination of appointment of Patrick Sinclair as a director - link opens in a new window - 1 page (1 page)
03 Apr 2013	CH03	Secretary's details changed for Mr David Samuel Peter Firth on 1 September 2012	View PDF Secretary's details changed for Mr David Samuel Peter Firth on 1 September 2012 - link opens in a new window - 1 page (1 page)
03 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
20 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
09 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2011	AP01	Appointment of Mr Patrick Sinclair as a director	View PDF Appointment of Mr Patrick Sinclair as a director - link opens in a new window - 2 pages (2 pages)
09 May 2011	TM01	Termination of appointment of Nigel Linton as a director	View PDF Termination of appointment of Nigel Linton as a director - link opens in a new window - 1 page (1 page)
17 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
14 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Apr 2010	AD01	Registered office address changed from St Mary's Court, 3Rd Floor 20 St Mary at Hill London EC3R 8EE on 14 April 2010	View PDF Registered office address changed from St Mary's Court, 3Rd Floor 20 St Mary at Hill London EC3R 8EE on 14 April 2010 - link opens in a new window - 1 page (1 page)
28 Sep 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
03 Jun 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Feb 2009	288a	Director appointed mr nigel robert linton	View PDF Director appointed mr nigel robert linton - link opens in a new window - 1 page (1 page)
25 Feb 2009	288b	Appointment terminated director patricia marchant	View PDF Appointment terminated director patricia marchant - link opens in a new window - 1 page (1 page)
16 Jul 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)

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