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ADB RECRUITMENT LIMITED

Company number 10631669

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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)
06 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2019 DS01 Application to strike the company off the register
27 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
03 Dec 2018 PSC01 Notification of Daniel Peter Beynon as a person with significant control on 27 November 2018
03 Dec 2018 PSC07 Cessation of David John Alford as a person with significant control on 27 November 2018
03 Dec 2018 TM01 Termination of appointment of David John Alford as a director on 27 November 2018
19 Nov 2018 TM01 Termination of appointment of Timothy Mark Schubert as a director on 14 November 2018
19 Nov 2018 PSC07 Cessation of Kyle Ashley Lewis as a person with significant control on 14 November 2018
19 Nov 2018 PSC07 Cessation of Timothy Mark Schubert as a person with significant control on 14 November 2018
19 Nov 2018 AP01 Appointment of Mr Daniel Peter Beynon as a director on 15 November 2018
19 Nov 2018 TM01 Termination of appointment of Kyle Ashley Lewis as a director on 14 November 2018
16 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-14
15 Nov 2018 CS01 Confirmation statement made on 20 February 2018 with updates
14 Nov 2018 AD01 Registered office address changed from 8 Axis Court Mallard Way Llansamlet Swansea SA7 0AJ United Kingdom to 1 Peniel Green Road Llansamlet Swansea SA7 9AP on 14 November 2018
07 Dec 2017 SH01 Statement of capital following an allotment of shares on 16 November 2017
  • GBP 3
06 Dec 2017 SH08 Change of share class name or designation
23 Nov 2017 PSC04 Change of details for Mr Kyle Ashley Lewis as a person with significant control on 16 November 2017
23 Nov 2017 PSC04 Change of details for Mr Kyle Ashley Lewis as a person with significant control on 16 November 2017
23 Nov 2017 PSC07 Cessation of Natasha Phillips as a person with significant control on 21 February 2017
23 Nov 2017 PSC01 Notification of Kyle Ashley Lewis as a person with significant control on 21 February 2017
22 Nov 2017 PSC01 Notification of Timothy Mark Schubert as a person with significant control on 16 November 2017
22 Nov 2017 PSC01 Notification of David John Alford as a person with significant control on 16 November 2017
16 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
16 Nov 2017 AA01 Previous accounting period shortened from 28 February 2018 to 31 October 2017