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RECRUITACTIVE LTD

Company number 05162307

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
06 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2017 DS01 Application to strike the company off the register
14 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Aug 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 4,003
08 Aug 2016 TM01 Termination of appointment of Paul Michael Finch as a director on 31 May 2016
08 Sep 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 4,003
28 Jul 2015 AA Total exemption small company accounts made up to 30 June 2015
26 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 4,003
16 Jul 2014 AD01 Registered office address changed from The Sail & Colour Loft the Historic Dockyard Chatham ME4 4TE to 1 Temple Avenue London EC4Y 0HA on 16 July 2014
07 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Sep 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09
26 Mar 2013 AP01 Appointment of Mr Nicholas Birtles as a director
26 Mar 2013 AP01 Appointment of Paul Michael Finch as a director
26 Mar 2013 TM01 Termination of appointment of Alexander Mcintosh as a director
26 Mar 2013 TM01 Termination of appointment of Howard Lago as a director
26 Mar 2013 TM01 Termination of appointment of Katharina Duthoit as a director
26 Mar 2013 TM01 Termination of appointment of Paul Duthoit as a director
01 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 4,003
29 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
25 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
01 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders