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WHCS111 LIMITED

Company number 08267257

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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)
09 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Oct 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2014 TM01 Termination of appointment of Mandy Jayne Overton as a director on 1 November 2014
08 Oct 2014 AD01 Registered office address changed from Unit 14 Station Road Industrial Estate, Station Road Coleshill Birmingham B46 1HT England to 39 High Street Orpington Kent BR6 0JE on 8 October 2014
23 May 2014 CERTNM Company name changed mcd recruitment LIMITED\certificate issued on 23/05/14
  • RES15 ‐ Change company name resolution on 2014-05-22
  • NM01 ‐ Change of name by resolution
22 Nov 2013 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014
29 Oct 2013 AD01 Registered office address changed from Unit 4 Station Road Industrial Estate, Station Road Coleshill Birmingham B46 1HT on 29 October 2013
29 Oct 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
13 Sep 2013 AD01 Registered office address changed from Wimpole House Wimpole Street London W1G 8GP United Kingdom on 13 September 2013
13 Sep 2013 CERTNM Company name changed WHCS30 LIMITED\certificate issued on 13/09/13
  • RES15 ‐ Change company name resolution on 2013-09-13
  • NM01 ‐ Change of name by resolution
13 Sep 2013 AP01 Appointment of Ms Mandy Overton as a director
08 Feb 2013 CERTNM Company name changed acd recruitment services LIMITED\certificate issued on 08/02/13
  • RES15 ‐ Change company name resolution on 2013-02-08
  • NM01 ‐ Change of name by resolution
08 Feb 2013 TM01 Termination of appointment of Mandy Overton as a director
13 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
12 Nov 2012 AP01 Appointment of Ms Mandy Overton as a director
25 Oct 2012 TM01 Termination of appointment of Laurence Adams as a director
24 Oct 2012 NEWINC Incorporation