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EUROPEAN RECRUITMENT NETWORK HOLDINGS PLC

Company number 05992798

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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)
26 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
06 Aug 2014 4.68 Liquidators' statement of receipts and payments to 19 July 2014
24 Jan 2014 4.68 Liquidators' statement of receipts and payments to 19 January 2014
12 Nov 2013 TM01 Termination of appointment of Whale Rock Directors Limited as a director on 7 November 2013
12 Sep 2013 4.68 Liquidators' statement of receipts and payments to 19 July 2013
05 Feb 2013 4.68 Liquidators' statement of receipts and payments to 19 January 2013
24 Jul 2012 4.68 Liquidators' statement of receipts and payments to 19 July 2012
02 Feb 2012 4.68 Liquidators' statement of receipts and payments to 19 January 2012
30 Sep 2011 AD01 Registered office address changed from 62 Wilson Street London EC2A 2BU on 30 September 2011
21 Jul 2011 4.68 Liquidators' statement of receipts and payments to 19 July 2011
09 Feb 2011 4.68 Liquidators' statement of receipts and payments to 19 January 2011
06 Feb 2010 AD01 Registered office address changed from 1st Floor Unit F the Chase Foxholes Business Park Hertford SG13 7NN on 6 February 2010
28 Jan 2010 4.70 Declaration of solvency
28 Jan 2010 600 Appointment of a voluntary liquidator
28 Jan 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
06 Jan 2010 AP02 Appointment of Whale Rock Directors Limited as a director
06 Jan 2010 TM01 Termination of appointment of John Morgan as a director
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2009 363a Return made up to 08/11/08; full list of members
26 Jun 2009 88(2) Amending 88(2)
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2009 287 Registered office changed on 07/02/2009 from greener house 66-68 haymarket london SW1Y 4RF
14 Nov 2008 288b Appointment terminated director kathleen bleasdale