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RANDSTAD 2 LIMITED

Company number 03403502

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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 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
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
  • GBP 1
14 Aug 2013 CAP-SS Solvency Statement dated 31/07/13
14 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
17 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Oct 2012 CERTNM Company name changed select 1 LIMITED\certificate issued on 29/10/12
  • NM04 ‐ Change of name by provision in articles
24 Jul 2012 TM01 Termination of appointment of Colin Graham Reader as a director on 1 July 2012
16 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
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
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
20 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
20 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
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 on 1 July 2011
28 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
06 May 2010 AA Accounts for a dormant company made up to 31 December 2009