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DIGITAL TECHNOLOGY RECRUITMENT LIMITED

Company number 08925838

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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)
17 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 23 July 2019
10 Aug 2018 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB to Glade House 52-54 Carter Lane London EC4V 5EF on 10 August 2018
08 Aug 2018 LIQ02 Statement of affairs
08 Aug 2018 600 Appointment of a voluntary liquidator
08 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-24
06 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
15 Jan 2018 TM01 Termination of appointment of Daniella Palumbo as a director on 15 January 2018
15 Jan 2018 AP01 Appointment of Mr Alan David Fecamp as a director on 15 January 2018
15 Jan 2018 TM02 Termination of appointment of Daniella Palumbo as a secretary on 15 January 2018
13 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-13
19 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
08 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017 SH10 Particulars of variation of rights attached to shares
04 Jan 2017 SH08 Change of share class name or designation
01 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
03 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jul 2015 AP01 Appointment of Mr Zumar Ahmed Taslim Dean as a director on 8 July 2015
02 Apr 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
24 Mar 2015 CERTNM Company name changed digital technology recruitment LTD\certificate issued on 24/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-12
23 Mar 2015 AD01 Registered office address changed from C/O Daniel Walters Harris & Trotter Harris & Trotter Llp 64 New Cavendish Street London W1G 8TB England to 64 New Cavendish Street London W1G 8TB on 23 March 2015
28 Nov 2014 AD01 Registered office address changed from 25 Harwater Drive Loughton IG10 1LP United Kingdom to C/O Daniel Walters Harris & Trotter Harris & Trotter Llp 64 New Cavendish Street London W1G 8TB on 28 November 2014