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HIGHSPEC RECRUITMENT LTD

Company number 06430222

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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)
30 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2010 DS01 Application to strike the company off the register
02 Aug 2010 TM01 Termination of appointment of Robert Bernier as a director
18 May 2010 AD01 Registered office address changed from Unit 2, Bordesley Hall Farm Barns, Storrage Lane Alvechurch Birmingham B48 7ES on 18 May 2010
19 Feb 2010 TM01 Termination of appointment of Sinead Rushby as a director
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Jan 2010 AP03 Appointment of Mr Sean O'connor as a secretary
11 Jan 2010 TM02 Termination of appointment of Peter Baker as a secretary
01 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
Statement of capital on 2009-12-01
  • GBP 3
01 Dec 2009 CH01 Director's details changed for Sinead Louise Rushby on 19 November 2009
01 Dec 2009 CH01 Director's details changed for Mr Robert Andrew Bernier on 19 November 2009
01 Dec 2009 CH01 Director's details changed for Mr Sean William O'connor on 19 November 2009
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
17 Jun 2009 225 Accounting reference date shortened from 31/08/2009 to 31/03/2009
16 Feb 2009 88(2) Capitals not rolled up
16 Feb 2009 88(2) Capitals not rolled up
16 Feb 2009 363a Return made up to 19/11/08; full list of members
22 Apr 2008 88(2) Ad 01/04/08 gbp si 2@1=2 gbp ic 1/3
20 Mar 2008 288b Appointment Terminated Director creditreform (directors) LIMITED
20 Mar 2008 288b Appointment Terminated Secretary mco nominee company secretaries LTD
20 Mar 2008 288b Appointment Terminated Secretary creditreform (secretaries) LIMITED
10 Mar 2008 288a Director appointed sinead louise rushby
10 Mar 2008 288a Director appointed robert andrew bernier
11 Feb 2008 288a New secretary appointed