RECRUITMENT CONSORT LIMITED

Company number 06803400

Date	Type	Description	View / Download
02 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
23 Jan 2019	AP01	Appointment of Mr John Eugene O'sullivan as a director on 23 January 2019	(2 pages)
23 Jan 2019	TM01	Termination of appointment of Graeme Paxton as a director on 23 January 2019	(1 page)
18 Oct 2018	AD01	Registered office address changed from The Crane Building 22 Lavington Street London SE1 0NZ England to 19 Spring Gardens Manchester M2 1FB on 18 October 2018	(1 page)
31 Aug 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
19 Jul 2018	TM01	Termination of appointment of Andrew Lord as a director on 27 June 2018	(1 page)
29 Mar 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	(3 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(21 pages)
21 Jun 2017	MR04	Satisfaction of charge 068034000001 in full	(1 page)
20 Jun 2017	MR01	Registration of charge 068034000002, created on 16 June 2017	(52 pages)
30 Mar 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(5 pages)
07 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(9 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
13 Jul 2016	TM01	Termination of appointment of Stephen Dennis Wright as a director on 30 June 2016	(1 page)
13 Jul 2016	AP01	Appointment of Mr Andrew Lord as a director on 30 June 2016	(2 pages)
22 Mar 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
09 Mar 2016	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
24 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100	(5 pages)
18 May 2015	MA	Memorandum and Articles of Association	(7 pages)
18 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
05 May 2015	MR01	Registration of charge 068034000001, created on 30 April 2015	(36 pages)
20 Apr 2015	AP03	Appointment of Mr Benjamin Thomas Felton as a secretary on 10 April 2015	(2 pages)
20 Apr 2015	AP01	Appointment of Mr Benjamin Thomas Felton as a director on 10 April 2015	(2 pages)