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LOCUM STAFFING GPS LIMITED

Company number 05412979

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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 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
21 Feb 2011 AD01 Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY on 21 February 2011
18 Feb 2011 600 Appointment of a voluntary liquidator
18 Feb 2011 4.70 Declaration of solvency
18 Feb 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-02-10
22 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-10
22 Dec 2010 CONNOT Change of name notice
15 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
Statement of capital on 2010-04-22
  • GBP 1,000
10 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
25 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
16 May 2009 395 Particulars of a mortgage or charge / charge no: 3
09 Apr 2009 363a Return made up to 04/04/09; full list of members
10 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Jul 2008 363a Return made up to 04/04/08; full list of members
05 Jun 2008 225 Accounting reference date shortened from 30/04/2008 to 31/03/2008
05 Jun 2008 287 Registered office changed on 05/06/2008 from, york house, 14 salisbury square, old hatfield, herts, AL9 5AD
29 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Apr 2008 AA Total exemption small company accounts made up to 30 April 2007
21 Jun 2007 363s Return made up to 04/04/07; full list of members
12 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
25 Aug 2006 395 Particulars of mortgage/charge
24 Apr 2006 363s Return made up to 04/04/06; full list of members
24 Apr 2006 363(288) Director's particulars changed