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FINANSEC MANAGEMENT SERVICES LIMITED

Company number 05853113

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2016 DS01 Application to strike the company off the register
04 Sep 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
02 Jul 2015 AD01 Registered office address changed from 310E East Wing Sterling House Langston Road Loughton Essex IG10 3TS to 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 2 July 2015
31 Mar 2015 AA Micro company accounts made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Aug 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Sep 2012 AD01 Registered office address changed from 318 East Wing Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom on 6 September 2012
05 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
04 May 2012 CERTNM Company name changed recruitsec LIMITED\certificate issued on 04/05/12
  • RES15 ‐ Change company name resolution on 2012-05-04
  • NM01 ‐ Change of name by resolution
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Aug 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Oct 2010 AD01 Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 6 October 2010
10 Aug 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Aug 2009 363a Return made up to 21/06/09; full list of members
18 Aug 2009 363a Return made up to 21/06/08; full list of members
17 Aug 2009 363a Return made up to 21/06/07; full list of members
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
12 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2009 AA Total exemption small company accounts made up to 30 June 2007