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SIMPLE INTERNATIONAL RECRUITMENT LIMITED

Company number 07112037

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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)
23 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
30 Aug 2012	4.68	Liquidators' statement of receipts and payments to 15 August 2012	View PDF Liquidators' statement of receipts and payments to 15 August 2012 - link opens in a new window - 10 pages (10 pages)
23 Aug 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
23 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-16 - link opens in a new window - 1 page (1 page)
23 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jul 2011	AD01	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom on 28 July 2011	View PDF Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom on 28 July 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders Statement of capital on 2011-01-11 GBP 100	View PDF Annual return made up to 23 December 2010 with full list of shareholders Statement of capital on 2011-01-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Jun 2010	SH01	Statement of capital following an allotment of shares on 27 December 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 27 December 2009 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	AP01	Appointment of George Clayton as a director	View PDF Appointment of George Clayton as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	AP01	Appointment of James Richard Suggett as a director	View PDF Appointment of James Richard Suggett as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2010	TM02	Termination of appointment of David Vallance as a secretary	View PDF Termination of appointment of David Vallance as a secretary - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	TM01	Termination of appointment of Lee Galloway as a director	View PDF Termination of appointment of Lee Galloway as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AP04	Appointment of Rvpa Services Limited as a secretary	View PDF Appointment of Rvpa Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AP01	Appointment of Douglas Leonard Thomas Aldous as a director	View PDF Appointment of Douglas Leonard Thomas Aldous as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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