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MACLAREN HR SOLUTIONS LTD

Company number 05528638

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2011 DS01 Application to strike the company off the register
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
Statement of capital on 2010-08-20
  • GBP 2
20 Aug 2010 CH01 Director's details changed for Mr John Duncan Maclaren on 5 August 2010
21 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Sep 2009 363a Return made up to 05/08/09; full list of members
17 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
26 Aug 2008 363a Return made up to 05/08/08; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
28 Jul 2008 225 Accounting reference date shortened from 31/08/2008 to 31/03/2008
04 Sep 2007 AA Total exemption small company accounts made up to 31 August 2006
31 Aug 2007 363a Return made up to 05/08/07; full list of members
29 May 2007 CERTNM Company name changed i-paye (100) LIMITED\certificate issued on 29/05/07
17 May 2007 288c Secretary's particulars changed
17 May 2007 288c Director's particulars changed
17 May 2007 288c Secretary's particulars changed
15 May 2007 287 Registered office changed on 15/05/07 from: 88 countess park croxteth liverpool L11 4UH
15 May 2007 288a New director appointed
15 May 2007 288a New secretary appointed
15 May 2007 288b Director resigned
15 May 2007 288b Secretary resigned
31 Aug 2006 363a Return made up to 05/08/06; full list of members
05 Aug 2005 NEWINC Incorporation