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ONLINE RECRUITMENT LTD

Company number SC309938

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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 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2019 DS01 Application to strike the company off the register
23 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
23 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
23 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
23 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
11 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
16 May 2018 AP01 Appointment of Mr Gareth John Book as a director on 15 May 2018
16 May 2018 TM01 Termination of appointment of Alan James Hoy as a director on 15 May 2018
13 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
13 Oct 2017 PSC08 Notification of a person with significant control statement
13 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 13 October 2017
05 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
05 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
05 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
05 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
15 Feb 2017 AD01 Registered office address changed from C/O C/O Risktec Solutions Limited Riverside House Riverside Drive Aberdeen AB11 7LH to 9 C/O Risktec Solutions Limited 9 Queens Road Aberdeen AB15 4YL on 15 February 2017
24 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
28 Sep 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
28 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
28 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
28 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
04 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
20 Apr 2015 AA Accounts for a small company made up to 31 December 2014