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TASK RECRUIT LTD

Company number 08495299

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2015 DS01 Application to strike the company off the register
13 Apr 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
23 Mar 2015 TM01 Termination of appointment of Metin Aksoy as a director on 2 February 2015
23 Mar 2015 AP01 Appointment of Mrs Ramune Mizaraite as a director on 30 January 2015
17 Mar 2015 AA01 Previous accounting period shortened from 31 March 2015 to 28 February 2015
21 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
17 Jun 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 March 2014
27 Feb 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
20 Feb 2014 CERTNM Company name changed imagine network LTD\certificate issued on 20/02/14
  • RES15 ‐ Change company name resolution on 2014-02-20
  • NM01 ‐ Change of name by resolution
18 Feb 2014 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 18 February 2014
18 Feb 2014 AP01 Appointment of Mr Metin Aksoy as a director
17 Feb 2014 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
17 Feb 2014 TM01 Termination of appointment of Waris Khan as a director
17 Feb 2014 TM01 Termination of appointment of Nominee Director Ltd as a director
18 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted