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DIRECT RECRUIT GROUP LIMITED

Company number 10713043

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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)
29 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 8 November 2019
16 Oct 2019 AD01 Registered office address changed from C/O Bbk Partnership Crown House 6a Popin Business Centre South Way Wembley London HA9 0HF to C/O Neum Insolvency Suite 9 Amba House 15 College Road Harrow Middlesex HA1 1BA on 16 October 2019
19 Dec 2018 AD01 Registered office address changed from Office 104, 95 Wilton Road London SW1V 1BZ England to C/O Bbk Partnership Crown House 6a Popin Business Centre South Way Wembley London HA9 0HF on 19 December 2018
29 Nov 2018 600 Appointment of a voluntary liquidator
29 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-09
29 Nov 2018 LIQ02 Statement of affairs
02 May 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
02 May 2018 AD01 Registered office address changed from 2nd Floor Rutland Centre 56 Halford Street Leicester Leicestershire LE1 1TQ England to Office 104, 95 Wilton Road London SW1V 1BZ on 2 May 2018
26 Oct 2017 PSC07 Cessation of Sanjay Chaganbhai Patel as a person with significant control on 6 April 2017
21 Aug 2017 MR01 Registration of charge 107130430001, created on 18 August 2017
27 Apr 2017 TM01 Termination of appointment of Sanjay Chaganbhai Patel as a director on 27 April 2017
06 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-04-06
  • GBP 2