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CERCO IT (STAFFING SOLUTIONS) LIMITED

Company number 06602150

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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)
02 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jan 2014 4.68 Liquidators' statement of receipts and payments to 18 November 2013
23 Nov 2012 4.20 Statement of affairs with form 4.19
23 Nov 2012 600 Appointment of a voluntary liquidator
23 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Nov 2012 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER on 7 November 2012
11 Jul 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
Statement of capital on 2012-07-11
  • GBP 1
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
02 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
24 Jan 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
24 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
09 Aug 2010 TM02 Termination of appointment of Beverley Emden as a secretary
08 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
18 May 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 December 2009
06 Jan 2010 TM01 Termination of appointment of Beverley Emden as a director
05 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Dec 2009 CERTNM Company name changed shalimar LIMITED\certificate issued on 15/12/09
  • RES15 ‐ Change company name resolution on 2009-12-14
15 Dec 2009 CONNOT Change of name notice
18 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
11 Jun 2009 363a Return made up to 27/05/09; full list of members
07 Jul 2008 CERTNM Company name changed unique it recruitment LIMITED\certificate issued on 07/07/08
27 May 2008 NEWINC Incorporation