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JACKFIELD PERSONNEL SERVICES LTD

Company number 08892033

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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)
30 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2015 TM01 Termination of appointment of Franco Villar as a director on 17 April 2015
17 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2015 DS01 Application to strike the company off the register
27 Jan 2015 AP01 Appointment of Mr Franco Villar as a director on 19 August 2014
27 Jan 2015 TM01 Termination of appointment of Corina Veruta as a director on 19 August 2014
26 Sep 2014 AD01 Registered office address changed from 6 London Street Regus Fenchurch Street Station 2Nd Floor New London House London EC3R 3LP England to Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB on 26 September 2014
24 Sep 2014 CERTNM Company name changed mykey personnel LIMITED\certificate issued on 24/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-24
19 Aug 2014 TM01 Termination of appointment of Jozef Konev as a director on 19 August 2014
19 Aug 2014 AP01 Appointment of Ms Corina Veruta as a director on 19 August 2014
26 Jun 2014 AA01 Current accounting period extended from 28 February 2015 to 13 March 2015
26 Jun 2014 AD01 Registered office address changed from C/O Acal Group Accountants Regus City Point 1 Ropemaker Street London EC2Y 9HT England on 26 June 2014
19 Jun 2014 CERTNM Company name changed jackfield personnel services LTD\certificate issued on 19/06/14
  • RES15 ‐ Change company name resolution on 2014-06-18
  • NM01 ‐ Change of name by resolution
19 Feb 2014 AD01 Registered office address changed from the Broadgate Tower Floor 12 20 Primrose Street London EC2A 2EW England on 19 February 2014
12 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-12
  • GBP 1