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ONE RECRUITMENT LTD

Company number 06416084

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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)
28 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
17 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-16
17 Feb 2010 CONNOT Change of name notice
06 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-06
06 Dec 2009 CONNOT Change of name notice
23 Nov 2009 TM01 Termination of appointment of Charles Thomas as a director
23 Nov 2009 AD01 Registered office address changed from 240-244 Stratford Road Shirley Solihull B90 3AE on 23 November 2009
23 Nov 2009 AP01 Appointment of Mr Jasvinder Singh Bal as a director
19 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-06
19 Nov 2009 CONNOT Change of name notice
05 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
Statement of capital on 2009-11-05
  • GBP 1
20 Oct 2009 CH01 Director's details changed for Charles Glyn Thomas on 19 October 2009
19 Oct 2009 CH03 Secretary's details changed for Caroline O'sullivan on 19 October 2009
27 Jul 2009 AA Accounts made up to 30 November 2008
13 Nov 2008 363a Return made up to 02/11/08; full list of members
16 Nov 2007 288a New secretary appointed
16 Nov 2007 288a New director appointed
02 Nov 2007 288b Director resigned
02 Nov 2007 288b Secretary resigned
02 Nov 2007 NEWINC Incorporation