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PRESTIGE MEDICAL RECRUITMENT LIMITED

Company number 04337488

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2020 DS01 Application to strike the company off the register
30 Jun 2020 TM01 Termination of appointment of Didier Jean-Marie Bernard Sandoz as a director on 3 June 2020
30 Jun 2020 TM01 Termination of appointment of Gilles Bernard Vestur as a director on 3 June 2020
30 Jun 2020 TM01 Termination of appointment of Sarosh Mistry as a director on 3 June 2020
26 Jun 2020 TM02 Termination of appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 25 June 2020
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
11 Nov 2019 AD01 Registered office address changed from Greenview House 5 Manor Road Wallington Surrey SM6 0BW to Kirkgate 19-31 Church Street Epsom KT17 4PF on 11 November 2019
04 Nov 2019 AP01 Appointment of Mrs Jean Mary Renton as a director on 1 November 2019
04 Nov 2019 TM01 Termination of appointment of Laurent Paul Joseph Arnaudo as a director on 1 November 2019
04 Nov 2019 AP01 Appointment of Mr Gilles Bernard Vestur as a director on 14 October 2019
04 Nov 2019 TM01 Termination of appointment of Nicolas Jean-Pierre Boudouin Morel as a director on 14 October 2019
09 Sep 2019 AA Accounts for a dormant company made up to 31 August 2019
17 Jun 2019 AA Accounts for a dormant company made up to 31 August 2018
31 Mar 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
13 Aug 2018 AP01 Appointment of Mr Nicolas Jean-Pierre Boudouin Morel as a director on 2 July 2018
13 Aug 2018 TM01 Termination of appointment of Sébastien Raymond De Tramasure as a director on 2 July 2018
04 Jun 2018 AA Accounts for a dormant company made up to 31 August 2017
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
03 Apr 2018 AA01 Previous accounting period shortened from 31 December 2017 to 31 August 2017
23 Oct 2017 TM01 Termination of appointment of Denis Paul, Francois Machuel as a director on 1 September 2017
20 Oct 2017 AP01 Appointment of Mr Didier Sandoz as a director on 1 September 2017
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates