- Company Overview for THE PERMANENT SOLUTION LTD (06476222)
- Filing history for THE PERMANENT SOLUTION LTD (06476222)
- People for THE PERMANENT SOLUTION LTD (06476222)
- More for THE PERMANENT SOLUTION LTD (06476222)
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) |
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22 May 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Feb 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Jan 2012 | DS01 | Application to strike the company off the register | |
24 Aug 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
25 Jan 2011 | AR01 |
Annual return made up to 17 January 2011 with full list of shareholders
Statement of capital on 2011-01-25
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24 Jan 2011 | CH03 | Secretary's details changed for Sarah Alison Andrews on 17 January 2011 | |
15 Mar 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
25 Feb 2010 | CERTNM |
Company name changed real executive search LTD.\certificate issued on 25/02/10
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24 Feb 2010 | AP01 | Appointment of Dawn Rooney as a director | |
19 Feb 2010 | TM01 | Termination of appointment of William Andrews as a director | |
08 Feb 2010 | CONNOT | Change of name notice | |
01 Feb 2010 | AR01 | Annual return made up to 17 January 2010 with full list of shareholders | |
01 Feb 2010 | CH01 | Director's details changed for William David Andrews on 17 January 2010 | |
01 Feb 2010 | CH01 | Director's details changed for Sarah Alison Andrews on 17 January 2010 | |
29 Jan 2010 | RESOLUTIONS |
Resolutions
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29 Jan 2010 | CONNOT | Change of name notice | |
20 Apr 2009 | AA | Accounts made up to 31 January 2009 | |
23 Jan 2009 | 363a | Return made up to 17/01/09; full list of members | |
17 Apr 2008 | 288a | Director and secretary appointed sarah alison andrews | |
17 Apr 2008 | 288a | Director appointed william david andrews | |
15 Apr 2008 | 288b | Appointment Terminated Director corporate appointments LIMITED | |
15 Apr 2008 | 288b | Appointment Terminated Secretary secretarial appointments LIMITED | |
17 Jan 2008 | NEWINC | Incorporation |