24-7 REC SERVICES 458 LIMITED

Company number 10033409

Date	Type	Description	View / Download
17 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jul 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(9 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	(2 pages)
18 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
18 Jul 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-29	(1 page)
18 Jul 2017	LIQ02	Statement of affairs	(7 pages)
28 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(6 pages)
27 Apr 2017	AP01	Appointment of Ms Ruth Yim as a director on 18 April 2017	(2 pages)
25 Apr 2017	AP01	Appointment of Mrs Raquel Anne Torquator as a director on 18 April 2017	(2 pages)
24 Apr 2017	TM01	Termination of appointment of Ruth Yim as a director on 18 April 2017	(1 page)
24 Apr 2017	TM02	Termination of appointment of Samantha Forbes as a secretary on 1 March 2017	(1 page)
20 Apr 2016	AP01	Appointment of Ms Ruth Yim as a director on 18 April 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Michal Michota as a director on 18 April 2016	(1 page)
08 Mar 2016	AP01	Appointment of Mr Michal Michota as a director on 29 February 2016	(2 pages)
08 Mar 2016	TM01	Termination of appointment of Lukasz Wierzchowski as a director on 29 February 2016	(1 page)
29 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-29 GBP 1	(28 pages)