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HCI RECRUITMENT LIMITED

Company number 07120047

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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)
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2017 DS01 Application to strike the company off the register
01 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2017 AA Micro company accounts made up to 30 November 2016
05 Jan 2017 CS01 Confirmation statement made on 2 December 2016 with updates
01 Nov 2016 AA01 Current accounting period shortened from 31 January 2017 to 30 November 2016
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
20 Jan 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
18 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
18 Dec 2014 TM01 Termination of appointment of Mark Chapple as a director on 17 December 2014
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Feb 2014 AD01 Registered office address changed from Accounted for Limited Titan House Cardiff Bay Business Centre, Titan Road Cardiff CF24 5BS on 28 February 2014
17 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
29 Oct 2013 AP01 Appointment of Ms Gemma Chapple as a director
23 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Feb 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
14 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2011 TM01 Termination of appointment of Richard Prime as a director
11 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Mar 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders