- Company Overview for RECRETIVO LIMITED (07005265)
- Filing history for RECRETIVO LIMITED (07005265)
- People for RECRETIVO LIMITED (07005265)
- More for RECRETIVO LIMITED (07005265)
| 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) |
|---|---|---|---|
| 06 May 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 21 Jan 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 28 Nov 2012 | TM01 | Termination of appointment of Hayley Allum as a director | |
| 20 Nov 2012 | AR01 |
Annual return made up to 1 September 2012 with full list of shareholders
Statement of capital on 2012-11-20
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| 20 Nov 2012 | CH01 | Director's details changed for Ashley Mann on 1 August 2012 | |
| 07 Sep 2012 | AD01 | Registered office address changed from 3 the Meads Park Road Stoke Poges Slough Berkshire SL2 4PA United Kingdom on 7 September 2012 | |
| 13 Jul 2012 | MISC | Amending 288C correcting dob | |
| 13 Jul 2012 | MISC | Amending 288C dob correction | |
| 27 Jun 2012 | AD01 | Registered office address changed from 19 Albertine Street Newhall Harlow Essex Uk CM17 9FD United Kingdom on 27 June 2012 | |
| 01 May 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 02 Apr 2012 | TM02 | Termination of appointment of Peter Wilson as a secretary | |
| 04 Oct 2011 | AD01 | Registered office address changed from 3 the Meads Park Road Stoke Poges Bucks SL2 4PA on 4 October 2011 | |
| 28 Sep 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders | |
| 29 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 20 Dec 2010 | AD01 | Registered office address changed from Flat 1 the Lodge 86 Packhorse Road Gerrards Cross Bucks SL9 8JG on 20 December 2010 | |
| 20 Dec 2010 | CH01 | Director's details changed for Ms Hayley Allum on 17 December 2010 | |
| 04 Nov 2010 | AR01 | Annual return made up to 1 September 2010 with full list of shareholders | |
| 04 Nov 2010 | CH01 | Director's details changed for Ms Hayley Allum on 9 August 2010 | |
| 04 Nov 2010 | CH01 | Director's details changed for Mr Ahsley Mann on 9 August 2010 | |
| 28 Sep 2010 | AD01 | Registered office address changed from 22 Nettleton Road London SE14 5UJ on 28 September 2010 | |
| 01 Sep 2009 | NEWINC | Incorporation |