STAFF SUPPLY CC49 LIMITED

Company number 09851850

Date	Type	Description	View / Download
07 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(8 pages)
25 Jul 2017	AD01	Registered office address changed from Unit 3, the Courtyard, High Street, Clophill Bedford Bedfordshire MK45 4AB England to 1st Floor 26-28 Bedford Row London WC1R 4HE on 25 July 2017	(2 pages)
19 Jul 2017	LIQ02	Statement of affairs	(7 pages)
19 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
19 Jul 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-29	(1 page)
02 May 2017	AP01	Appointment of Mr Michael Minguito as a director on 18 April 2017	(2 pages)
26 Apr 2017	AP01	Appointment of Mr George Nicoli Arbolario as a director on 18 April 2017	(2 pages)
26 Apr 2017	TM01	Termination of appointment of Michael Minguito as a director on 18 April 2017	(1 page)
26 Apr 2017	TM02	Termination of appointment of Samantha Forbes as a secretary on 1 March 2017	(1 page)
13 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(6 pages)
26 Feb 2016	CERTNM	Company name changed central BB162 LIMITED\certificate issued on 26/02/16 NM01 ‐ Change of name by resolution	(3 pages)
25 Feb 2016	CH01	Director's details changed for Mr Michael Minguito on 25 February 2016	(2 pages)
25 Feb 2016	AD01	Registered office address changed from Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ England to Unit 3, the Courtyard, High Street, Clophill Bedford Bedfordshire MK45 4AB on 25 February 2016	(1 page)
14 Jan 2016	AP01	Appointment of Mr Michael Minguito as a director on 13 January 2016	(2 pages)
13 Jan 2016	TM01	Termination of appointment of Carl Hutton as a director on 13 January 2016	(1 page)
02 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(27 pages)