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SYK RECRUITMENT SPECIALISTS LTD

Company number 07785188

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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)
22 Aug 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
09 May 2024	AM01	Appointment of an administrator
09 May 2024	LIQ MISC	Insolvency:AM01 form with corrected appointment date of 01/02/2024	View PDF Insolvency:AM01 form with corrected appointment date of 01/02/2024 - link opens in a new window - 3 pages (3 pages)
02 May 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
08 Apr 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 27 pages (27 pages)
16 Feb 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	AD01	Registered office address changed from Prospect House Stafford Road Dunston Stafford ST18 9AB United Kingdom to 10th Floor 103 Colmore Row Birmingham B3 3AG on 9 February 2024	View PDF Registered office address changed from Prospect House Stafford Road Dunston Stafford ST18 9AB United Kingdom to 10th Floor 103 Colmore Row Birmingham B3 3AG on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 25 October 2023 GBP 125	View PDF Statement of capital following an allotment of shares on 25 October 2023 GBP 125 - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
01 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 12/10/2023 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division 12/10/2023 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	SH02	Sub-division of shares on 12 October 2023	View PDF Sub-division of shares on 12 October 2023 - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AP01	Appointment of Mr Timothy Kirkham as a director on 12 October 2023	View PDF Appointment of Mr Timothy Kirkham as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AP01	Appointment of Mr Gary Beeston as a director on 12 October 2023	View PDF Appointment of Mr Gary Beeston as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AP01	Appointment of Larraine Stott as a director on 12 October 2023	View PDF Appointment of Larraine Stott as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA01	Previous accounting period shortened from 31 March 2022 to 30 March 2022	View PDF Previous accounting period shortened from 31 March 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AD01	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB to Prospect House Stafford Road Dunston Stafford ST18 9AB on 6 April 2022	View PDF Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB to Prospect House Stafford Road Dunston Stafford ST18 9AB on 6 April 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
24 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)

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SYK RECRUITMENT SPECIALISTS LTD

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