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THE RECRUITING AGENCY LIMITED

Company number 05232953

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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)
31 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
10 May 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Apr 2022	AP03	Appointment of Mrs Leanne Wall as a secretary on 21 April 2022	View PDF Appointment of Mrs Leanne Wall as a secretary on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	TM02	Termination of appointment of John Matthew Parkinson as a secretary on 21 April 2022	View PDF Termination of appointment of John Matthew Parkinson as a secretary on 21 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	TM01	Termination of appointment of John Charles Parkinson as a director on 21 April 2022	View PDF Termination of appointment of John Charles Parkinson as a director on 21 April 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	MR04	Satisfaction of charge 052329530004 in full	View PDF Satisfaction of charge 052329530004 in full - link opens in a new window - 1 page (1 page)
27 Jan 2022	MR04	Satisfaction of charge 052329530003 in full	View PDF Satisfaction of charge 052329530003 in full - link opens in a new window - 1 page (1 page)
27 Jan 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Jan 2022	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	AD01	Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE to The Cedars Church Road Ashford Kent TN23 1RQ on 5 October 2021	View PDF Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE to The Cedars Church Road Ashford Kent TN23 1RQ on 5 October 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
02 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-01 - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
01 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	MR01	Registration of charge 052329530004, created on 17 June 2020	View PDF Registration of charge 052329530004, created on 17 June 2020 - link opens in a new window - 10 pages (10 pages)
29 Jan 2020	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
18 Dec 2018	PSC02	Notification of Eclipse Group Solutions Limited as a person with significant control on 28 November 2018	View PDF Notification of Eclipse Group Solutions Limited as a person with significant control on 28 November 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with updates	View PDF Confirmation statement made on 18 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2018	PSC07	Cessation of Hr Go Recruitment Limited as a person with significant control on 28 November 2018	View PDF Cessation of Hr Go Recruitment Limited as a person with significant control on 28 November 2018 - link opens in a new window - 1 page (1 page)

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