UMBRELLA RECRUITMENT LIMITED

Company number 08642704

Date	Type	Description	View / Download
28 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Dec 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
27 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
08 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
03 Dec 2014	TM02	Termination of appointment of Graham John Anthony Dolan as a secretary on 3 December 2014	(1 page)
03 Dec 2014	TM01	Termination of appointment of Sarah Beth Rule as a director on 3 December 2014	(1 page)
03 Dec 2014	TM01	Termination of appointment of Rupert William Devenish Morton as a director on 3 December 2014	(1 page)
03 Dec 2014	TM01	Termination of appointment of Melissa France as a director on 3 December 2014	(1 page)
03 Dec 2014	AD01	Registered office address changed from 60 Grosvenor Street London W1K 3HZ to 17 Horsham Road Crawley West Sussex RH11 7AY on 3 December 2014	(1 page)
26 Nov 2014	MR01	Registration of charge 086427040001, created on 26 November 2014	(23 pages)
03 Nov 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
03 Nov 2014	AP01	Appointment of Miss Sarah Beth Rule as a director on 31 October 2014	(2 pages)
18 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 100	(4 pages)
18 Sep 2014	CH01	Director's details changed for Miss Gemma Owen on 1 August 2014	(2 pages)
18 Sep 2014	CH01	Director's details changed for Miss Gemma Owen on 1 August 2014	(2 pages)
08 Jul 2014	SH01	Statement of capital following an allotment of shares on 5 June 2014 GBP 100	(3 pages)
04 Jul 2014	SH02	Sub-division of shares on 5 June 2014	(5 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 05/06/2014 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
12 Jun 2014	AP01	Appointment of Ms Melissa France as a director	(2 pages)
12 Jun 2014	TM01	Termination of appointment of Gordon Sawyer as a director	(1 page)
12 Jun 2014	AP03	Appointment of Mr Graham John Anthony Dolan as a secretary	(2 pages)
12 Jun 2014	AP01	Appointment of Mr Rupert William Devenish Morton as a director	(2 pages)
03 Jun 2014	AD01	Registered office address changed from Holly House Copthorne Bank, Copthorne Crawley RH10 3JH England on 3 June 2014	(1 page)
26 Mar 2014	TM01	Termination of appointment of Pamela Moore as a director	(1 page)

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