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CORRECT RECRUITMENT LIMITED

Company number 06260371

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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)
21 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
21 Jun 2011 CH01 Director's details changed for Oi Meng Wong on 21 June 2011
22 Feb 2011 AA Total exemption small company accounts made up to 31 December 2009
12 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Oi Meng Wong on 25 May 2010
06 May 2010 AA Total exemption small company accounts made up to 31 December 2008
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2009 363a Return made up to 25/05/09; full list of members
28 Aug 2008 287 Registered office changed on 28/08/2008 from, 11 the avenue, southampton, hampshire, SO17 1XF
14 Aug 2008 288b Appointment terminated secretary mb secretaries LIMITED
25 Jun 2008 363s Return made up to 25/05/08; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Jun 2008 225 Accounting reference date shortened from 31/05/2008 to 31/12/2007
18 Apr 2008 MEM/ARTS Memorandum and Articles of Association
20 Oct 2007 88(2)O Ad 13/09/07--------- £ si 998@1
19 Oct 2007 288c Director's particulars changed
26 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2007 288c Secretary's particulars changed
20 Sep 2007 CERTNM Company name changed avenue shelfco 37 LIMITED\certificate issued on 20/09/07
20 Sep 2007 88(2)R Ad 13/09/07--------- £ si 998@1=998 £ ic 2/1000
20 Sep 2007 288b Director resigned
20 Sep 2007 288a New director appointed
25 May 2007 NEWINC Incorporation