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RECALL RECRUITMENT LIMITED

Company number 03329152

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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)
20 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2013 DS01 Application to strike the company off the register
25 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-01-25
  • GBP 2
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Dec 2011 AD03 Register(s) moved to registered inspection location
10 May 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 AUD Auditor's resignation
13 Apr 2011 AUD Auditor's resignation
05 Apr 2011 AUD Auditor's resignation
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 Jan 2011 CH01 Director's details changed for Mr Richard John Shearer on 31 December 2010
07 Jan 2011 AD03 Register(s) moved to registered inspection location
19 Nov 2010 SH19 Statement of capital on 19 November 2010
  • GBP 2
19 Nov 2010 SH20 Statement by Directors
19 Nov 2010 CAP-SS Solvency Statement dated 05/11/10
19 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
25 May 2010 SH08 Change of share class name or designation
25 May 2010 SH02 Consolidation of shares on 30 April 2010
25 May 2010 CC04 Statement of company's objects
25 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
19 Jan 2010 CH02 Director's details changed for Capita Corporate Director Limited on 1 October 2009