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IT CONSULTING & RECRUITING LTD

Company number 07011798

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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)
25 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2017 DS01 Application to strike the company off the register
31 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
28 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
28 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
28 Oct 2015 TM01 Termination of appointment of a director
28 Oct 2015 ANNOTATION Rectified AP01 registered on the 28/10/2015 was removed from the register on the 02/08/2016 because it is factually inaccurate or is derived from something factually inaccurate
27 Oct 2015 AP04 Appointment of St. Publius Corproate Services Limited as a secretary on 23 October 2015
28 Sep 2015 AP01 Appointment of Mr Peter Knappertsbusch as a director on 25 September 2015
28 Sep 2015 TM01 Termination of appointment of Agnieszka Danuta Gruszczynska as a director on 25 September 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Jun 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
08 Apr 2015 AP01 Appointment of Ms Agnieszka Gruszczynska as a director on 1 April 2015
08 Apr 2015 AD01 Registered office address changed from , Unit 9 Queen's Yard, White Post Lane, London, E9 5EN to 201a/G Victoria Street London SW1E 5NE on 8 April 2015
08 Apr 2015 TM01 Termination of appointment of Andreas Jenk as a director on 31 March 2015
23 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,000
02 Sep 2014 CH01 Director's details changed for Mr Andreas Jenk on 1 August 2014
30 Jun 2014 AA Micro company accounts made up to 30 September 2013
18 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1,000
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
06 Jan 2013 CH01 Director's details changed for Mr Andreas Jenk on 23 November 2012
12 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders