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ADECCO UK IT HOLDINGS

Company number 03713384

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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)
01 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2010 DS01 Application to strike the company off the register
11 Sep 2009 MA Memorandum and Articles of Association
11 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c cancelled 17/08/2009
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Aug 2009 288b Appointment Terminated Director dominik de daniel
13 Aug 2009 288b Appointment Terminated Director catherine king
21 Jul 2009 AA Full accounts made up to 31 December 2008
22 Apr 2009 288b Appointment Terminated Director tsc resources LTD
17 Apr 2009 288a Director appointed mrs catherine judith king
17 Apr 2009 288a Director appointed tsc resources LTD
16 Apr 2009 288b Appointment Terminated Secretary tsc resources LTD
24 Feb 2009 363a Return made up to 09/02/09; full list of members
09 Sep 2008 288a Director appointed medeco developments LTD
09 Sep 2008 288b Appointment Terminated Director tsc nominee LIMITED
05 Aug 2008 288b Appointment Terminated Director rene schuster
19 Jun 2008 363a Return made up to 09/02/08; full list of members
18 Jun 2008 AA Full accounts made up to 31 December 2007
14 Apr 2008 288c Director's Change of Particulars / interskill services LIMITED / 20/06/2007 / Surname was: interskill services LIMITED, now: tsc nominee LIMITED
14 Apr 2008 288c Secretary's Change of Particulars / interskill tsc LTD / 20/06/2007 / Surname was: interskill tsc LTD, now: tsc resources LTD
14 Jan 2008 288a New director appointed
28 Nov 2007 288b Director resigned
12 Jul 2007 288a New secretary appointed
25 Jun 2007 AA Full accounts made up to 31 December 2006
27 Mar 2007 363a Return made up to 09/02/07; full list of members