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FIRST ADVANTAGE HIRING MANAGEMENT SYSTEMS LIMITED

Company number 04884734

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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)
28 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2015 DS01 Application to strike the company off the register
16 Mar 2015 SH20 Statement by Directors
16 Mar 2015 SH19 Statement of capital on 16 March 2015
  • GBP 1.00
16 Mar 2015 CAP-SS Solvency Statement dated 12/03/15
16 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Nov 2014 TM01 Termination of appointment of Traci Canning as a director on 20 November 2014
08 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 78,633
20 Aug 2014 CH01 Director's details changed for Mark Steven Parise on 1 January 2014
20 Aug 2014 CH01 Director's details changed for Bret Thomas Jardine on 1 January 2014
26 Jun 2014 AA Full accounts made up to 31 December 2013
03 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 78,633
17 Jun 2013 AA Accounts for a small company made up to 31 December 2012
26 Apr 2013 AP01 Appointment of Mark Steven Parise as a director
26 Apr 2013 TM01 Termination of appointment of John Freker as a director
21 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
13 Sep 2012 CH01 Director's details changed for Traci Canning on 1 August 2012
04 Sep 2012 AA Accounts for a small company made up to 31 December 2011
23 Jul 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for christopher wolf
18 Jul 2012 TM01 Termination of appointment of Christopher Wolf as a director
  • ANNOTATION A second filed TM01 was registered on 23/07/2012
20 Jan 2012 AP01 Appointment of Traci Canning as a director
13 Jan 2012 AP01 Appointment of Christopher Wolf as a director
13 Jan 2012 AP01 Appointment of John Freker as a director
05 Jan 2012 AP04 Appointment of Reed Smith Corporate Services Limited as a secretary