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CEREBRA RECRUITMENT LIMITED

Company number 03328309

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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)
30 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jul 2010 AD01 Registered office address changed from Torrington House 47 Holywell Hill St Albans AL1 1HD on 5 July 2010
30 Dec 2009 4.20 Statement of affairs with form 4.19
30 Dec 2009 600 Appointment of a voluntary liquidator
30 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-18
04 Dec 2009 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 4 December 2009
18 Nov 2009 TM01 Termination of appointment of Delwar Hossain as a director
16 Nov 2009 TM01 Termination of appointment of Malcolm Scott as a director
28 Oct 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
13 May 2009 363a Return made up to 05/03/09; full list of members
27 Apr 2009 288b Appointment Terminated Secretary neil mobey
19 Feb 2009 288c Director's Change of Particulars / alexander morris / 22/01/2009 / HouseName/Number was: , now: 41; Street was: the atrium, now: george elliot close; Area was: woolsack way, now: ; Post Town was: godalming, now: witley; Post Code was: GU7 1EN, now: GU5 5PQ
27 Jan 2009 287 Registered office changed on 27/01/2009 from 98 high street guildford surrey GU1 3HE
16 Sep 2008 363s Return made up to 05/03/08; full list of members
16 Sep 2008 AA Total exemption full accounts made up to 30 September 2007
16 Sep 2008 288a Secretary appointed neil simon stewart mobey
09 Sep 2008 AA Total exemption full accounts made up to 30 September 2006
12 Aug 2008 288a Secretary appointed chantal dawson
12 Aug 2008 288b Appointment Terminated Secretary neil mobey
05 Aug 2007 288c Director's particulars changed
10 Apr 2007 363s Return made up to 05/03/07; full list of members
04 Jan 2007 288b Secretary resigned
04 Jan 2007 288a New secretary appointed