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ERECRUITMENT SOLUTIONS LIMITED

Company number 04484224

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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)
19 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
23 May 2012 4.68 Liquidators' statement of receipts and payments to 14 March 2012
23 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-15
30 Apr 2012 AD01 Registered office address changed from Regina House 124 Finchley Road London NW3 5JS on 30 April 2012
24 Mar 2011 4.20 Statement of affairs with form 4.19
24 Mar 2011 600 Appointment of a voluntary liquidator
27 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
Statement of capital on 2010-08-27
  • GBP 100
19 Aug 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
07 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Aug 2009 288b Appointment Terminated Secretary glenn smith
07 Aug 2009 363a Return made up to 12/07/09; full list of members
12 Nov 2008 363a Return made up to 12/07/08; full list of members; amend
12 Nov 2008 363a Return made up to 12/07/07; full list of members; amend
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Aug 2008 363a Return made up to 12/07/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Sep 2007 363a Return made up to 12/07/07; full list of members
19 Jan 2007 287 Registered office changed on 19/01/07 from: 207 old street, london, EC1V 9NR
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Aug 2006 363s Return made up to 12/07/06; full list of members
24 Nov 2005 88(2)R Ad 11/11/03--------- £ si 99@1
24 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Nov 2005 AA Total exemption small company accounts made up to 31 December 2003
17 Nov 2005 288b Secretary resigned