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LAST MINUTE RECRUITMENT LTD

Company number 06898526

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2011 AD01 Registered office address changed from Commercial Unit 7, Commordore House C/O Quotient Financial Solutions London SW18 1TW United Kingdom on 8 July 2011
24 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
23 Jun 2010 AP01 Appointment of Mr Alberto Gomes as a director
02 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
Statement of capital on 2010-06-02
  • GBP 20
02 Jun 2010 CH01 Director's details changed for Mr Fernando De Castro Fontes Pereira on 31 October 2009
13 Apr 2010 AD01 Registered office address changed from Suite a 25 Floral St London WC2E 9DS on 13 April 2010
17 Dec 2009 TM01 Termination of appointment of Flavio Gomes as a director
17 Dec 2009 CERTNM Company name changed staff 4 LTD\certificate issued on 17/12/09
  • RES15 ‐ Change company name resolution on 2009-12-04
17 Dec 2009 CONNOT Change of name notice
16 May 2009 225 Accounting reference date shortened from 31/05/2010 to 30/04/2010
16 May 2009 288b Appointment Terminated Secretary tax etc LIMITED
07 May 2009 NEWINC Incorporation