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STAFFLINE HOLDINGS LIMITED

Company number 09033366

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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 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
26 Apr 2016 AP01 Appointment of Mr Christopher Mark Pullen as a director on 18 April 2016
06 Nov 2015 AA Full accounts made up to 31 December 2014
13 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
09 Oct 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
08 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2014 AP03 Appointment of Mr Albert Wright as a secretary
30 Jun 2014 AP03 Appointment of Ms Yvonne Vere as a secretary
25 Jun 2014 SH01 Statement of capital following an allotment of shares on 6 June 2014
  • GBP 100
06 Jun 2014 MR01 Registration of charge 090333660001
20 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2014 SH01 Statement of capital following an allotment of shares on 14 May 2014
  • GBP 90
14 May 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 December 2014
14 May 2014 AD01 Registered office address changed from 19-20 the Triangle Ng2 Business Park Nottingham NG2 1AE England on 14 May 2014
14 May 2014 AD01 Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 14 May 2014
14 May 2014 AP01 Appointment of Mr Phillip Neil Ledgard as a director
14 May 2014 AP01 Appointment of Mr Andrew John Hogarth as a director
14 May 2014 TM01 Termination of appointment of Rebecca Finding as a director
14 May 2014 TM01 Termination of appointment of Rebecca Finding as a director
09 May 2014 NEWINC Incorporation