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I H PERSONNEL 1 LIMITED

Company number 08895226

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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)
20 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
17 Nov 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
04 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-31
03 Apr 2019 AA Accounts for a dormant company made up to 28 February 2019
03 Apr 2019 AD01 Registered office address changed from Fern Hill Business Centre Todd St Bury BL9 5BJ United Kingdom to Trust House New Augustus Street Bradford BD1 5LL on 3 April 2019
03 Apr 2019 PSC09 Withdrawal of a person with significant control statement on 3 April 2019
28 Sep 2018 AA Accounts for a dormant company made up to 28 February 2018
22 Aug 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
22 Aug 2018 PSC01 Notification of Lagos Karacsony as a person with significant control on 1 August 2018
21 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-01
30 May 2018 AD01 Registered office address changed from 33 Cathedral Road Cardiff CF11 9HB Wales to Fern Hill Business Centre Todd St Bury BL9 5BJ on 30 May 2018
01 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2018 AA Accounts for a dormant company made up to 28 February 2017
30 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2017 TM01 Termination of appointment of Damien Patron as a director on 3 July 2017
08 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
08 Jul 2017 AP01 Appointment of Mr Lajos Karacsony as a director on 5 July 2017
08 Jul 2017 AD01 Registered office address changed from Yorkshire Business Centre Great North Road Darrington West Yorkshire WF8 3HR to 33 Cathedral Road Cardiff CF11 9HB on 8 July 2017
21 Mar 2017 AP01 Appointment of Mr Damien Patron as a director on 1 February 2017
21 Mar 2017 TM01 Termination of appointment of Stephen May as a director on 1 February 2017
10 Feb 2017 AD01 Registered office address changed from PO Box 4385 08895226: Companies House Default Address Cardiff CF14 8LH to Yorkshire Business Centre Great North Road Darrington West Yorkshire WF8 3HR on 10 February 2017
01 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
31 Jan 2017 AA Accounts for a dormant company made up to 28 February 2016