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STAFFP PLC

Company number 09639932

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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)
22 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with updates
27 Jan 2017 AD01 Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 27 January 2017
26 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
26 Jan 2017 TM01 Termination of appointment of Paul James Manley as a director on 1 January 2017
22 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 50,000
07 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-05
09 Feb 2016 TM02 Termination of appointment of County West Secretarial Services Limited as a secretary on 8 February 2016
27 Nov 2015 CH01 Director's details changed for Andrew Louis Howard on 15 June 2015
26 Nov 2015 TM01 Termination of appointment of David O'connor as a director on 15 June 2015
26 Nov 2015 AP01 Appointment of Andrew Louis Howard as a director on 15 June 2015
20 Nov 2015 CERTNM Company name changed staffplan direct PLC\certificate issued on 20/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-19
18 Jun 2015 TM01 Termination of appointment of David William Philpott as a director on 17 June 2015
18 Jun 2015 AP01 Appointment of Mr Paul James Manley as a director on 17 June 2015
15 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-06-15
  • GBP 50,000