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ASCENT RECRUITMENT LIMITED

Company number 04605856

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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)
15 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2012 DS01 Application to strike the company off the register
23 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
Statement of capital on 2011-12-23
  • GBP 100
13 Jan 2011 AD01 Registered office address changed from 19 Catherine Place Victoria London SW1E 6DX on 13 January 2011
03 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Jonathan Grey on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Rachel Dowling on 22 January 2010
26 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 29/11/08; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Jan 2008 363a Return made up to 29/11/07; full list of members
16 Jan 2008 288c Secretary's particulars changed;director's particulars changed
16 Jan 2008 288c Director's particulars changed
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Feb 2007 363a Return made up to 29/11/06; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Dec 2005 363a Return made up to 29/11/05; full list of members
09 Dec 2005 288a New secretary appointed
09 Dec 2005 288b Secretary resigned
01 Dec 2005 169 £ ic 100/2 05/07/05 £ sr 98@1=98
28 Nov 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 Jul 2005 AA Total exemption full accounts made up to 31 December 2004