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SENSIBLE HR. SOLUTIONS LIMITED

Company number 07043758

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2014 DS01 Application to strike the company off the register
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
23 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
07 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
12 Jan 2011 AA Accounts made up to 31 October 2010
31 Dec 2010 AP01 Appointment of Claire Louise Terry as a director
15 Dec 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
15 Dec 2010 AD01 Registered office address changed from Edgar House 12 Birmingham Road Walsall WS1 2NA on 15 December 2010
15 Dec 2010 AD01 Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham B37 7BF United Kingdom on 15 December 2010
06 Dec 2010 CERTNM Company name changed A.G.a plastics LIMITED\certificate issued on 06/12/10
  • RES15 ‐ Change company name resolution on 2010-11-30
06 Dec 2010 CONNOT Change of name notice
03 Dec 2010 TM01 Termination of appointment of Kevin Brewer as a director
03 Dec 2010 TM02 Termination of appointment of Suzanne Brewer as a secretary
15 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted