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FERDINAND MONTERO RECRUITMENT LIMITED

Company number 13532084

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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)
03 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2023 DS01 Application to strike the company off the register
25 Apr 2023 AA Micro company accounts made up to 31 July 2022
27 Mar 2023 CERTNM Company name changed dg wrappers LIMITED\certificate issued on 27/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-21
24 Mar 2023 PSC07 Cessation of Paul Joseph Glass as a person with significant control on 21 March 2023
24 Mar 2023 TM01 Termination of appointment of Paul Joseph Glass as a director on 21 March 2023
24 Mar 2023 PSC01 Notification of Ferdinand Montero as a person with significant control on 21 March 2023
24 Mar 2023 AP01 Appointment of Mr Ferdinand Montero as a director on 21 March 2023
06 Feb 2023 AP01 Appointment of Mr Paul Joseph Glass as a director on 1 December 2022
06 Feb 2023 PSC01 Notification of Paul Joseph Glass as a person with significant control on 1 December 2022
06 Feb 2023 TM01 Termination of appointment of Tanayah Bogle as a director on 1 December 2022
06 Feb 2023 PSC07 Cessation of Tanayah Bogle as a person with significant control on 1 December 2022
12 Aug 2022 TM01 Termination of appointment of Dmitrijs Gnennijs as a director on 12 August 2022
12 Aug 2022 PSC07 Cessation of Dmitrijs Gnennijs as a person with significant control on 12 August 2022
11 Aug 2022 AP01 Appointment of Miss Tanayah Bogle as a director on 11 August 2022
11 Aug 2022 PSC01 Notification of Tanayah Bogle as a person with significant control on 11 August 2022
28 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
27 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-07-27
  • GBP 1