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ALMANSA WORKFORCE LTD

Company number 06714767

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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)
05 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
01 Feb 2011 600 Appointment of a voluntary liquidator
01 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-17
31 Jan 2011 AD01 Registered office address changed from 360 Newport Road Cardiff South Glamorgan CF23 9UE Wales on 31 January 2011
26 Jan 2011 4.20 Statement of affairs with form 4.19
04 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
Statement of capital on 2010-11-04
  • GBP 10,000
03 Nov 2010 TM01 Termination of appointment of Mario Gauna as a director
03 Nov 2010 AP01 Appointment of Luis Daniel Sosa Perez as a director
28 Jul 2010 AD01 Registered office address changed from The Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL Uk on 28 July 2010
28 Jul 2010 AA Total exemption small company accounts made up to 30 June 2010
28 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 1,000,000
28 Jul 2010 AA01 Previous accounting period shortened from 31 October 2010 to 30 June 2010
01 Mar 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
27 Feb 2010 CH01 Director's details changed for Mario Marco Gauna on 30 October 2009
27 Feb 2010 TM02 Termination of appointment of Mario Gauna as a secretary
27 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
29 Dec 2008 363a Return made up to 28/12/08; full list of members
29 Dec 2008 288a Director appointed mario marco gauna
29 Dec 2008 288a Secretary appointed mario marco gauna
29 Dec 2008 288b Appointment Terminated Director chrome indosuez corp., A florida corporation
29 Dec 2008 288b Appointment Terminated Director cesar ruiz esclapez
29 Dec 2008 288b Appointment Terminated Director cristina martinez cambon
29 Dec 2008 288b Appointment Terminated Secretary chrome indosuez corp., A florida corporation
28 Nov 2008 288a Director appointed chrome indosuez corp., A florida corporation