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TEMPLOY RECRUITMENT SERVICES LIMITED

Company number 03291932

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
06 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2017 DS01 Application to strike the company off the register
13 Jan 2017 MR04 Satisfaction of charge 032919320004 in full
11 Aug 2016 MR04 Satisfaction of charge 032919320005 in full
05 Jul 2016 AP01 Appointment of Philip Raymond Emmerson as a director on 15 April 2016
04 Jul 2016 TM01 Termination of appointment of Gareth Charles Williams as a director on 15 April 2016
25 May 2016 MR01 Registration of charge 032919320006, created on 9 May 2016
02 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Approval of debenture and a cross guarantee 10/02/2016
19 Feb 2016 AP04 Appointment of Rjp Secretaries Limited as a secretary on 10 February 2016
19 Feb 2016 TM01 Termination of appointment of David Kenneth Dargan as a director on 10 February 2016
19 Feb 2016 TM01 Termination of appointment of Phillip Carlin as a director on 10 February 2016
19 Feb 2016 TM02 Termination of appointment of Phillip Carlin as a secretary on 10 February 2016
19 Feb 2016 AP01 Appointment of Mr Gareth Charles Williams as a director on 10 February 2016
19 Feb 2016 AP02 Appointment of Gold Round Limited as a director on 10 February 2016
19 Feb 2016 AD01 Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 19 February 2016
17 Feb 2016 MR01 Registration of charge 032919320004, created on 10 February 2016
17 Feb 2016 MR01 Registration of charge 032919320005, created on 10 February 2016
18 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
14 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 350
15 Apr 2015 CH01 Director's details changed for Mr David Kenneth Dargan on 15 April 2015
04 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
06 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 350
05 Nov 2014 CH03 Secretary's details changed for Philip Carlin on 31 October 2014