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STHREE STAFFING BELGIUM LIMITED

Company number 05685104

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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)
20 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
31 Aug 2012	AD01	Registered office address changed from 5th Floor 215, Great Portland Street London W1W 5PN United Kingdom on 31 August 2012	View PDF Registered office address changed from 5th Floor 215, Great Portland Street London W1W 5PN United Kingdom on 31 August 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
30 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-22 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Jul 2012	CAP-SS	Solvency Statement dated 16/07/12	View PDF Solvency Statement dated 16/07/12 - link opens in a new window - 1 page (1 page)
17 Jul 2012	SH19	Statement of capital on 17 July 2012 EUR 2.52	View PDF Statement of capital on 17 July 2012 EUR 2.52 - link opens in a new window - 4 pages (4 pages)
17 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 16/07/2012	View PDF Resolutions RES13 ‐ Share premium account cancelled 16/07/2012 - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	SH01	Statement of capital following an allotment of shares on 25 June 2012 EUR 2.52	View PDF Statement of capital following an allotment of shares on 25 June 2012 EUR 2.52 - link opens in a new window - 4 pages (4 pages)
13 Jul 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Jan 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	View PDF Annual return made up to 23 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	CH04	Secretary's details changed for Cavendish Directors Limited on 9 June 2010	View PDF Secretary's details changed for Cavendish Directors Limited on 9 June 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	CH02	Director's details changed for Cavendish Directors Limited on 9 June 2010	View PDF Director's details changed for Cavendish Directors Limited on 9 June 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	AA	Full accounts made up to 28 November 2010	View PDF Full accounts made up to 28 November 2010 - link opens in a new window - 25 pages (25 pages)
25 Jan 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	View PDF Annual return made up to 23 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2010	CERTNM	Company name changed progressive belgium LIMITED\certificate issued on 29/11/10 RES15 ‐ Change company name resolution on 2010-11-29	View PDF Company name changed progressive belgium LIMITED\certificate issued on 29/11/10 RES15 ‐ Change company name resolution on 2010-11-29 - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
23 Jun 2010	AA	Full accounts made up to 29 November 2009	View PDF Full accounts made up to 29 November 2009 - link opens in a new window - 22 pages (22 pages)
16 Jun 2010	CH01	Director's details changed for Sarah Anderson on 15 June 2010	View PDF Director's details changed for Sarah Anderson on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	AD01	Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on 15 June 2010	View PDF Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on 15 June 2010 - link opens in a new window - 1 page (1 page)
12 May 2010	TM02	Termination of appointment of Cavendish Services Limited as a secretary	View PDF Termination of appointment of Cavendish Services Limited as a secretary - link opens in a new window - 1 page (1 page)

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