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SALESLOGIC RECRUITMENT LIMITED

Company number 08619517

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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)
27 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
11 May 2018 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 2 Queen Caroline Street London W6 9DX on 11 May 2018
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
17 Apr 2018 TM01 Termination of appointment of Dana Alexandria Eyre as a director on 3 January 2018
13 Sep 2017 AP01 Appointment of Mrs Dana Alexandria Eyre as a director on 1 September 2017
06 Sep 2017 AA Total exemption full accounts made up to 31 July 2016
29 Aug 2017 TM01 Termination of appointment of Dana Alexandria Eyre as a director on 24 August 2017
14 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with updates
01 Aug 2017 SH03 Purchase of own shares.
19 Jul 2017 SH06 Cancellation of shares. Statement of capital on 26 June 2017
  • GBP 110
19 Jul 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jun 2017 AA01 Previous accounting period shortened from 31 December 2016 to 31 July 2016
30 Nov 2016 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane, Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 30 November 2016
07 Nov 2016 TM01 Termination of appointment of Steven Landsborough as a director on 11 September 2016
15 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
21 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Oct 2015 AP01 Appointment of Mrs Dana Alexandria Eyre as a director on 5 October 2015
09 Sep 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 117
22 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
21 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 117
01 Aug 2013 AP01 Appointment of Steven Landsborough as a director
31 Jul 2013 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
31 Jul 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 117