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HR STAFF SEARCH BELGIUM LIMITED

Company number 04745583

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2010 DS01 Application to strike the company off the register
16 Jun 2010 AD01 Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on 16 June 2010
16 Jun 2010 CH01 Director's details changed for Sarah Anderson on 15 June 2010
24 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
Statement of capital on 2010-05-24
  • GBP 1
12 May 2010 TM02 Termination of appointment of Cavendish Services Limited as a secretary
12 May 2010 AP04 Appointment of Cavendish Directors Limited as a secretary
19 Apr 2010 AA Accounts for a dormant company made up to 30 November 2009
03 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2009 363a Return made up to 28/04/09; full list of members
09 May 2009 AA Accounts made up to 30 November 2008
18 Aug 2008 AA Accounts made up to 30 November 2007
01 May 2008 363a Return made up to 28/04/08; full list of members
22 Apr 2008 CERTNM Company name changed accountancy futures solutions LIMITED\certificate issued on 22/04/08
17 Apr 2008 288c Director's Change of Particulars / sarah anderson / 04/03/2008 / HouseName/Number was: , now: 41-44; Street was: greenside house, now: great windmill street; Area was: 50 station road, wood green, now: ; Post Code was: N22 7TP, now: W1D 7NB
15 Apr 2008 288a Director appointed sarah anderson
14 Apr 2008 288b Appointment Terminated Director andrik fuellberg
12 Feb 2008 288a New director appointed
05 Feb 2008 288b Director resigned
05 Feb 2008 288b Director resigned
16 Aug 2007 AA Accounts made up to 30 November 2006
14 Aug 2007 225 Accounting reference date shortened from 30/04/07 to 30/11/06
01 May 2007 363a Return made up to 28/04/07; full list of members
01 May 2007 288c Director's particulars changed