RANDSTAD 1 LIMITED

Company number 05610321

Date	Type	Description	View / Download
10 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
04 Mar 2013	TM01	Termination of appointment of Brian Wilkinson as a director on 7 November 2012	(1 page)
02 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders Statement of capital on 2012-11-02 GBP 50,000	(4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
06 Sep 2012	AP01	Appointment of Mr Joost Carel Sandor Gietelink as a director on 23 August 2012	(2 pages)
14 Aug 2012	TM01	Termination of appointment of Belinda Anne Johnson as a director on 11 May 2012	(1 page)
24 Jul 2012	TM01	Termination of appointment of Colin Graham Reader as a director on 1 July 2012	(1 page)
03 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(5 pages)
02 Nov 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
15 Jul 2011	TM01	Termination of appointment of James King as a director	(1 page)
01 Jul 2011	AD01	Registered office address changed from 1st Floor Regent Court Laporte Way Luton Beds LU4 8SB United Kingdom on 1 July 2011	(1 page)
30 Jun 2011	TM02	Termination of appointment of Ian Naylor as a secretary	(1 page)
15 Dec 2010	TM01	Termination of appointment of Keith Robinson as a director	(1 page)
29 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(8 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
02 Aug 2010	TM01	Termination of appointment of Peter Reynolds as a director	(1 page)
07 Dec 2009	TM01	Termination of appointment of Sara Wells as a director	(1 page)
05 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(7 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
13 Oct 2009	MAR	Re-registration of Memorandum and Articles	(22 pages)
13 Oct 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Oct 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Oct 2009	RR02	Re-registration from a public company to a private limited company	(2 pages)

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