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DICE CAREERS LIMITED

Company number 04056153

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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)
14 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2020 LIQ13 Return of final meeting in a members' voluntary winding up
07 Jan 2020 AD01 Registered office address changed from Telephone House 69-77 Paul Street London EC2A 4NW to 25 Farringdon Street London EC4A 4AB on 7 January 2020
06 Jan 2020 LIQ01 Declaration of solvency
06 Jan 2020 600 Appointment of a voluntary liquidator
06 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-18
27 Dec 2019 SH02 Consolidation of shares on 26 November 2019
03 Dec 2019 SH08 Change of share class name or designation
28 Nov 2019 SH20 Statement by Directors
28 Nov 2019 SH19 Statement of capital on 28 November 2019
  • GBP 1
28 Nov 2019 CAP-SS Solvency Statement dated 27/11/19
28 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 27/11/2019
  • RES06 ‐ Resolution of reduction in issued share capital
10 Oct 2019 AUD Auditor's resignation
25 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
21 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
31 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
14 Jun 2018 AP01 Appointment of Mr Irfan Majeed as a director on 14 June 2018
31 Jan 2018 TM01 Termination of appointment of James Edward Bennett as a director on 31 January 2018
04 Oct 2017 AA Full accounts made up to 31 December 2016
29 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
17 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-17
13 Sep 2016 AA Full accounts made up to 31 December 2015
31 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
31 Aug 2016 TM01 Termination of appointment of John Joseph Roberts as a director on 31 August 2016