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STHREE STAFFING NEDERLAND LIMITED

Company number 04022407

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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 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2012 4.71 Return of final meeting in a members' voluntary winding up
31 Aug 2012 AD01 Registered office address changed from 5th Floor Gps House 215-227 Great Portland Street London W1W 5PN on 31 August 2012
30 Aug 2012 4.70 Declaration of solvency
30 Aug 2012 600 Appointment of a voluntary liquidator
30 Aug 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-08-22
31 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
Statement of capital on 2012-07-17
  • GBP 2
13 Jul 2012 SH08 Change of share class name or designation
13 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2011 CH02 Director's details changed for Cavendish Directors Limited on 9 June 2010
04 Oct 2011 CH04 Secretary's details changed for Cavendish Directors Limited on 9 June 2010
30 Jun 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
20 Apr 2011 AA Full accounts made up to 28 November 2010
29 Nov 2010 CERTNM Company name changed progressive recruitment international LIMITED\certificate issued on 29/11/10
  • RES15 ‐ Change company name resolution on 2010-11-29
29 Nov 2010 CONNOT Change of name notice
12 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
23 Jun 2010 AD01 Registered office address changed from 5th Floor Gps House, 215-227, Great Portland Street, London W1W 5PN United Kingdom on 23 June 2010
23 Jun 2010 AD01 Registered office address changed from 5th Floor 215, Great Portland Street London W1W 5PN United Kingdom on 23 June 2010
23 Jun 2010 AA Full accounts made up to 29 November 2009
16 Jun 2010 CH01 Director's details changed for Sarah Anderson on 15 June 2010
15 Jun 2010 AD01 Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on 15 June 2010
13 May 2010 TM02 Termination of appointment of Cavendish Services Limited as a secretary
13 May 2010 AP04 Appointment of Cavendish Directors Limited as a secretary