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RECAP ADMINISTRATION SERVICES LIMITED

Company number 06886451

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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)
21 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Mar 2012	AD01	Registered office address changed from Angel House 225 Marsh Wall London E14 9FW on 7 March 2012	View PDF Registered office address changed from Angel House 225 Marsh Wall London E14 9FW on 7 March 2012 - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	AAMD	Amended total exemption small company accounts made up to 30 April 2010	View PDF Amended total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
14 Jun 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders Statement of capital on 2011-06-14 GBP 1,000	View PDF Annual return made up to 23 April 2011 with full list of shareholders Statement of capital on 2011-06-14 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
04 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
25 May 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	View PDF Annual return made up to 21 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2009	287	Registered office changed on 02/07/2009 from 1C newroad digswell welwyn AL6 0AE united kingdom	View PDF Registered office changed on 02/07/2009 from 1C newroad digswell welwyn AL6 0AE united kingdom - link opens in a new window - 1 page (1 page)
02 Jul 2009	CERTNM	Company name changed recap debt finance LIMITED\certificate issued on 02/07/09	View PDF Company name changed recap debt finance LIMITED\certificate issued on 02/07/09 - link opens in a new window - 2 pages (2 pages)
28 May 2009	288a	Director appointed julie anne davey	View PDF Director appointed julie anne davey - link opens in a new window - 2 pages (2 pages)
28 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Apr 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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