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MANDEVILLE RECRUITMENT GROUP LIMITED

Company number 04425640

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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)
04 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2012 SOAS(A) Voluntary strike-off action has been suspended
06 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2012 DS01 Application to strike the company off the register
06 Sep 2012 AP01 Appointment of Mr Joost Carel Sandor Gietelink as a director on 5 September 2012
02 Aug 2012 SH19 Statement of capital on 2 August 2012
  • GBP 1
02 Aug 2012 SH20 Statement by Directors
02 Aug 2012 CAP-SS Solvency Statement dated 30/07/12
02 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem account reduced 30/07/2012
24 Jul 2012 TM01 Termination of appointment of Colin Graham Reader as a director on 1 July 2012
09 May 2012 TM01 Termination of appointment of Patrick Maloney as a director on 30 April 2012
04 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
21 Oct 2011 TM01 Termination of appointment of Andrew John Moss as a director on 19 October 2011
27 Sep 2011 TM01 Termination of appointment of Diane Julie Martyn as a director on 26 September 2011
13 Sep 2011 AA Full accounts made up to 31 December 2010
01 Jul 2011 AD01 Registered office address changed from 1st Floor Regent Court Laporte Way Luton Beds LU4 8SB on 1 July 2011
05 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
05 Jan 2011 AA Full accounts made up to 31 December 2009
04 Nov 2010 AP01 Appointment of Patrick Maloney as a director
04 Nov 2010 TM01 Termination of appointment of Debbie Pettingill as a director
10 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
13 Jan 2010 TM01 Termination of appointment of Richard Holliday as a director
13 Jan 2010 TM01 Termination of appointment of David Riley as a director
11 Jan 2010 AP01 Appointment of Mr Andrew John Moss as a director