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AGENCY PERSONNEL LTD

Company number 04933126

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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)
18 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2010 DS01 Application to strike the company off the register
05 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
Statement of capital on 2009-11-05
  • GBP 1
05 Nov 2009 CH01 Director's details changed for Peter James Freeman on 1 October 2009
05 Nov 2009 CH01 Director's details changed for John Douglas Freeman on 1 October 2009
05 Nov 2009 CH03 Secretary's details changed for Peter James Freeman on 1 October 2009
28 Jul 2009 AA Total exemption small company accounts made up to 30 June 2009
20 Oct 2008 363a Return made up to 15/10/08; full list of members
20 Oct 2008 353 Location of register of members
27 Aug 2008 AA Total exemption small company accounts made up to 30 June 2008
08 Jul 2008 MA Memorandum and Articles of Association
01 Jul 2008 CERTNM Company name changed hr hr consultancy services LIMITED\certificate issued on 02/07/08
05 Dec 2007 287 Registered office changed on 05/12/07 from: duncombe house church green west 4 william street redditch worcestershire B97 4AP
13 Nov 2007 363s Return made up to 15/10/07; no change of members
02 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
09 Nov 2006 363s Return made up to 15/10/06; full list of members
04 Oct 2006 AA Accounts made up to 30 June 2006
25 Nov 2005 363s Return made up to 15/10/05; full list of members
11 Jul 2005 AA Accounts made up to 30 June 2005
09 May 2005 225 Accounting reference date shortened from 31/10/05 to 30/06/05
09 May 2005 AA Accounts made up to 31 October 2004
18 Nov 2004 363s Return made up to 15/10/04; full list of members
12 Nov 2004 288b Secretary resigned
03 Nov 2004 288a New director appointed