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ONLINE-RECRUIT LIMITED

Company number SC267873

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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)
28 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2014 4.26(Scot) Return of final meeting of voluntary winding up
28 Aug 2014 4.17(Scot) Notice of final meeting of creditors
03 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Aug 2012 AD01 Registered office address changed from , 4 Birdston Road, Milton of Campsie, Glasgow, G66 8BQ, United Kingdom on 1 August 2012
10 Jul 2012 1.4(Scot) Notice of completion of voluntary arrangement
24 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
Statement of capital on 2012-05-24
  • GBP 100
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
31 Aug 2011 AA01 Previous accounting period shortened from 30 November 2011 to 31 May 2011
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Jun 2011 TM01 Termination of appointment of Jonathan Tancock as a director
15 Jun 2011 TM02 Termination of appointment of Jonathan Tancock as a secretary
15 Jun 2011 AP02 Appointment of Digicomms.Net Ltd as a director
09 Jun 2011 1.1(Scot) Notice of report of meeting approving voluntary arrangement
25 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
25 May 2011 TM01 Termination of appointment of Digicomms.Net Ltd as a director
23 May 2011 TM01 Termination of appointment of Digicomms.Net Ltd as a director
22 Mar 2011 AP02 Appointment of Digicomms.Net Ltd as a director
22 Mar 2011 TM01 Termination of appointment of Rosaleen Tancock as a director
16 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
19 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
26 Aug 2009 363a Return made up to 13/05/09; full list of members
03 Jun 2009 287 Registered office changed on 03/06/2009 from, hillview, glenorchard road, balmore, glasgow, G64 4AJ
29 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007