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BESPOKE RECRUITMENT SOLUTIONS (UK) LTD

Company number 07193072

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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)
02 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2013 DS01 Application to strike the company off the register
30 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Sep 2012 AA01 Current accounting period extended from 31 March 2012 to 30 September 2012
20 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
Statement of capital on 2012-03-20
  • GBP .5
28 Oct 2011 AD01 Registered office address changed from Crawford House Hambledon Road Denmead Waterlooville Hants PC7 6NU on 28 October 2011
18 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
27 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 0.4
20 Apr 2010 TM02 Termination of appointment of Sean Durrant as a secretary
20 Apr 2010 AP04 Appointment of Crawford Accountants Ltd as a secretary
20 Apr 2010 AD01 Registered office address changed from 51 Basepoint Business Centre Waterberry Drive Waterlooville Hampshire PO7 7th England on 20 April 2010
17 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)