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HUDSON CAPITAL PERSONNEL LIMITED

Company number 06517427

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2012 DS01 Application to strike the company off the register
08 Mar 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
Statement of capital on 2012-03-08
  • GBP 1
08 Mar 2012 TM01 Termination of appointment of Daren Mark Burney as a director on 8 March 2012
08 Mar 2012 AP01 Appointment of Mr Marco Stellon as a director on 8 March 2012
08 Mar 2012 TM01 Termination of appointment of Robert David Whitton as a director on 8 March 2012
08 Mar 2012 TM02 Termination of appointment of Daren Mark Burney as a secretary on 8 March 2012
21 Sep 2011 AA Total exemption small company accounts made up to 31 October 2010
23 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
08 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
13 Apr 2010 CERTNM Company name changed rom capital personnel LIMITED\certificate issued on 13/04/10
  • CONNOT ‐ Change of name notice
13 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-06
15 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
11 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
16 Mar 2009 363a Return made up to 28/02/09; full list of members
28 Mar 2008 225 Curr sho from 28/02/2009 to 31/10/2008
28 Feb 2008 NEWINC Incorporation