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24-7 REC SERVICES 1 LIMITED

Company number 10001238

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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 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Aug 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
26 Jul 2017	AD01	Registered office address changed from Unit 3, the Courtyard, High Street, Clophill Bedford Bedfordshire MK45 4AB England to 26-28 Bedford Row London WC1R 4HE on 26 July 2017	View PDF Registered office address changed from Unit 3, the Courtyard, High Street, Clophill Bedford Bedfordshire MK45 4AB England to 26-28 Bedford Row London WC1R 4HE on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
19 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Jul 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-29 - link opens in a new window - 1 page (1 page)
10 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2017	AP01	Appointment of Ms Faith Soliguen as a director on 18 April 2017	View PDF Appointment of Ms Faith Soliguen as a director on 18 April 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	AP01	Appointment of Mrs Raquel Anne Torquator as a director on 18 April 2017	View PDF Appointment of Mrs Raquel Anne Torquator as a director on 18 April 2017 - link opens in a new window - 2 pages (2 pages)
22 Apr 2017	TM02	Termination of appointment of Samantha Forbes as a secretary on 1 March 2017	View PDF Termination of appointment of Samantha Forbes as a secretary on 1 March 2017 - link opens in a new window - 1 page (1 page)
21 Apr 2017	TM01	Termination of appointment of Faith Soliguen as a director on 18 April 2017	View PDF Termination of appointment of Faith Soliguen as a director on 18 April 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2016	AP01	Appointment of Ms Faith Soliguen as a director on 29 March 2016	View PDF Appointment of Ms Faith Soliguen as a director on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	TM01	Termination of appointment of Steven Ellison as a director on 29 March 2016	View PDF Termination of appointment of Steven Ellison as a director on 29 March 2016 - link opens in a new window - 1 page (1 page)
17 Feb 2016	CH03	Secretary's details changed for Ms Samantha Forbes on 12 February 2016	View PDF Secretary's details changed for Ms Samantha Forbes on 12 February 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2016	AD01	Registered office address changed from 13 High Street Clophill Bedford Bedfordshire MK45 4AB England to Unit 3, the Courtyard, High Street, Clophill Bedford Bedfordshire MK45 4AB on 16 February 2016	View PDF Registered office address changed from 13 High Street Clophill Bedford Bedfordshire MK45 4AB England to Unit 3, the Courtyard, High Street, Clophill Bedford Bedfordshire MK45 4AB on 16 February 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2016	CH01	Director's details changed for Mr Steven Ellison on 12 February 2016	View PDF Director's details changed for Mr Steven Ellison on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-11 GBP 1 - link opens in a new window - 28 pages (28 pages)

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