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HUXLEY FINANCE RECRUITMENT DEUTSCHLAND LIMITED

Company number 05851325

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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)
09 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2009 DS01 Application to strike the company off the register
03 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2009 363a Return made up to 20/06/09; full list of members
24 Mar 2009 AA Accounts made up to 30 November 2008
18 Aug 2008 AA Accounts made up to 30 November 2007
14 Aug 2008 363a Return made up to 20/06/08; full list of members
17 Apr 2008 288c Director's Change of Particulars / sarah anderson / 04/03/2008 / HouseName/Number was: greenside house, now: 41-44; Street was: 50 station road, now: great windmill street; Area was: wood green, now: ; Post Code was: N22 7TP, now: W1D 7NB
16 Apr 2008 288a Director appointed sarah anderson
14 Apr 2008 288b Appointment Terminated Director andrik fuellberg
12 Feb 2008 288a New director appointed
06 Feb 2008 288b Director resigned
20 Aug 2007 225 Accounting reference date extended from 30/06/07 to 30/11/07
23 Jul 2007 363a Return made up to 20/06/07; full list of members
23 Jul 2007 288c Director's particulars changed
23 Jul 2007 288c Secretary's particulars changed
05 Mar 2007 288a New director appointed
21 Jan 2007 287 Registered office changed on 21/01/07 from: 12 plumtree court london EC4A 4HT
12 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jun 2006 NEWINC Incorporation