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MILLBAY RECRUITMENT LIMITED

Company number 07647344

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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 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2013 DS01 Application to strike the company off the register
25 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
16 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
Statement of capital on 2013-02-16
  • GBP 1
15 Feb 2013 CH01 Director's details changed for Mr Tano Di-Matteo on 7 February 2013
15 Feb 2013 AD01 Registered office address changed from Brulimar House Jubilee Road Middleton Manchester M24 2LX on 15 February 2013
08 Feb 2013 TM01 Termination of appointment of Gary Andrew Harris as a director on 7 February 2013
08 Feb 2013 AP01 Appointment of Mr Tano Di-Matteo as a director on 7 February 2013
07 Feb 2013 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-02-07
02 Jul 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
29 Feb 2012 TM01 Termination of appointment of Mercy Mateura as a director on 29 February 2012
29 Feb 2012 AP01 Appointment of Mr Gary Andrew Harris as a director on 29 February 2012
22 Feb 2012 CERTNM Company name changed sarmey LTD\certificate issued on 22/02/12
  • RES15 ‐ Change company name resolution on 2012-02-15
22 Feb 2012 CONNOT Change of name notice
02 Feb 2012 CERTNM Company name changed millbay ventures LIMITED\certificate issued on 02/02/12
  • RES15 ‐ Change company name resolution on 2012-01-26
02 Feb 2012 CONNOT Change of name notice
31 Jan 2012 TM01 Termination of appointment of Barbara Kahan as a director on 25 January 2012
30 Jan 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 30 January 2012
26 Jan 2012 AP01 Appointment of Ms Mercy Mateura as a director on 25 May 2011
25 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)