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Randstad Recruitment Services Limited

Documents

Total Documents250
Total Pages855

Filing History

22 November 2011Final Gazette dissolved via voluntary strike-off
22 November 2011Final Gazette dissolved via voluntary strike-off
9 August 2011First Gazette notice for voluntary strike-off
9 August 2011First Gazette notice for voluntary strike-off
28 July 2011Application to strike the company off the register
28 July 2011Application to strike the company off the register
1 July 2011Registered office address changed from 1St Floor Regent Court Laporte Way Luton Beds LU4 8SB on 1 July 2011
1 July 2011Registered office address changed from 1st Floor Regent Court Laporte Way Luton Beds LU4 8SB on 1 July 2011
1 July 2011Registered office address changed from 1St Floor Regent Court Laporte Way Luton Beds LU4 8SB on 1 July 2011
14 June 2011Statement of capital on 14 June 2011
  • GBP 1
14 June 2011Solvency Statement dated 31/05/11
14 June 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 June 2011Statement of capital on 14 June 2011
  • GBP 1
14 June 2011Solvency statement dated 31/05/11
14 June 2011Statement by directors
14 June 2011Statement by Directors
14 June 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 April 2011Annual return made up to 10 April 2011 with a full list of shareholders
26 April 2011Annual return made up to 10 April 2011 with a full list of shareholders
22 April 2010Accounts for a dormant company made up to 31 December 2009
22 April 2010Accounts for a dormant company made up to 31 December 2009
21 April 2010Annual return made up to 10 April 2010 with a full list of shareholders
21 April 2010Annual return made up to 10 April 2010 with a full list of shareholders
16 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 September 2009Appointment terminated director rod jackson
29 September 2009Appointment Terminated Director rod jackson
24 August 2009Accounts made up to 31 December 2008
24 August 2009Accounts for a dormant company made up to 31 December 2008
7 May 2009Registered office changed on 07/05/2009 from 1ST floor regent court laporte way luton beds LU4 8SB
7 May 2009Return made up to 10/04/09; full list of members
7 May 2009Registered office changed on 07/05/2009 from 1ST floor regent court laporte way luton beds LU4 8SB
7 May 2009Location of debenture register
7 May 2009Location of register of members
7 May 2009Return made up to 10/04/09; full list of members
7 May 2009Location of debenture register
7 May 2009Location of register of members
23 September 2008Registered office changed on 23/09/2008 from randstad house london road newbury berkshire RG14 1LA
23 September 2008Registered office changed on 23/09/2008 from randstad house london road newbury berkshire RG14 1LA
15 September 2008Appointment Terminated Director edward van der tang
15 September 2008Appointment terminated director edward van der tang
15 September 2008Appointment Terminated Director beschier noteboom
15 September 2008Appointment terminated director beschier noteboom
8 September 2008Appointment terminated secretary pennsec LIMITED
8 September 2008Appointment Terminated Secretary pennsec LIMITED
11 August 2008Director appointed mr rod jackson
11 August 2008Director appointed mr andrew moss
11 August 2008Director appointed mr rod jackson
11 August 2008Director appointed mr andrew moss
8 August 2008Director appointed mrs diane martyn
8 August 2008Director appointed mrs diane martyn
10 April 2008Return made up to 10/04/08; full list of members
10 April 2008Secretary's Change of Particulars / pennsec LIMITED / 10/09/2007 / HouseName/Number was: , now: abacus house; Street was: 1ST floor bucklersbury house, now: 33 gutter lane; Area was: 83 cannon street, now: ; Post Code was: EC4N 8PE, now: EC2V 8AR; Country was: , now: england
10 April 2008Secretary's change of particulars / pennsec LIMITED / 10/09/2007
10 April 2008Return made up to 10/04/08; full list of members
7 January 2008Accounts for a dormant company made up to 31 December 2007
7 January 2008Accounts made up to 31 December 2007
12 April 2007Return made up to 10/04/07; full list of members
12 April 2007Return made up to 10/04/07; full list of members
12 April 2007Director's particulars changed
12 April 2007Director's particulars changed
13 March 2007Accounts made up to 31 December 2006
13 March 2007Accounts for a dormant company made up to 31 December 2006
13 March 2007Accounts made up to 31 December 2005
13 March 2007Accounts for a dormant company made up to 31 December 2005
10 April 2006Director's particulars changed
10 April 2006Return made up to 10/04/06; full list of members
10 April 2006Director's particulars changed
10 April 2006Return made up to 10/04/06; full list of members
27 September 2005Accounts for a dormant company made up to 31 December 2004
27 September 2005Accounts made up to 31 December 2004
1 September 2005Director resigned
1 September 2005Director resigned
1 September 2005New director appointed
1 September 2005New director appointed
1 September 2005Director resigned
1 September 2005New director appointed
1 September 2005New director appointed
1 September 2005Director resigned
25 May 2005Return made up to 10/04/05; full list of members
25 May 2005Return made up to 10/04/05; full list of members
10 May 2005Registered office changed on 10/05/05 from: randstad house pelican lane newbury berkshire RG14 1NU
10 May 2005Registered office changed on 10/05/05 from: randstad house pelican lane newbury berkshire RG14 1NU
25 October 2004Total exemption full accounts made up to 31 December 2003
25 October 2004Total exemption full accounts made up to 31 December 2003
7 May 2004Return made up to 10/04/04; full list of members
7 May 2004Return made up to 10/04/04; full list of members
17 November 2003Company name changed securicor recruitment services l imited\certificate issued on 17/11/03
17 November 2003Company name changed securicor recruitment services l imited\certificate issued on 17/11/03
5 September 2003Full accounts made up to 31 December 2002
5 September 2003Full accounts made up to 31 December 2002
29 May 2003Location of register of members
29 May 2003Location of register of members
28 May 2003Return made up to 10/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
28 May 2003Return made up to 10/04/03; full list of members
22 May 2003New secretary appointed
22 May 2003Secretary resigned
22 May 2003Secretary resigned
22 May 2003New secretary appointed
21 May 2003Resolutions
  • ELRES ‐ Elective resolution
21 May 2003Resolutions
  • ELRES ‐ Elective resolution
18 November 2002Director resigned
18 November 2002New director appointed
18 November 2002Director resigned
18 November 2002New director appointed
27 September 2002Full accounts made up to 31 December 2001
27 September 2002Full accounts made up to 31 December 2001
14 May 2002Director resigned
14 May 2002Return made up to 10/04/02; full list of members
  • 363(287) ‐ Registered office changed on 14/05/02
  • 363(353) ‐ Location of register of members address changed
14 May 2002Return made up to 10/04/02; full list of members
14 May 2002Director resigned
1 May 2002Director resigned
1 May 2002Director resigned
29 November 2001Auditor's resignation
29 November 2001Auditor's resignation
30 October 2001Director resigned
30 October 2001Director resigned
30 October 2001Director resigned
30 October 2001Director resigned
30 October 2001Director resigned
30 October 2001Director resigned
27 October 2001Accounting reference date extended from 30/09/01 to 31/12/01
27 October 2001Accounting reference date extended from 30/09/01 to 31/12/01
28 June 2001Full accounts made up to 30 September 2000
28 June 2001Full accounts made up to 30 September 2000
24 May 2001Return made up to 10/04/01; full list of members
24 May 2001Return made up to 10/04/01; full list of members
16 May 2001New director appointed
16 May 2001New secretary appointed
16 May 2001New director appointed
16 May 2001New secretary appointed
23 April 2001New director appointed
23 April 2001New director appointed
18 April 2001Secretary resigned
18 April 2001Registered office changed on 18/04/01 from: sutton park house 15 carshalton road sutton surrey SM1 4LD
18 April 2001Secretary resigned
18 April 2001Director resigned
18 April 2001Director resigned
18 April 2001Director resigned
18 April 2001Director resigned
18 April 2001Registered office changed on 18/04/01 from: sutton park house 15 carshalton road sutton surrey SM1 4LD
18 April 2001Director resigned
18 April 2001Director resigned
13 December 2000Director resigned
13 December 2000Director resigned
10 December 2000Director's particulars changed
10 December 2000Director's particulars changed
16 November 2000New director appointed
16 November 2000New director appointed
8 November 2000New director appointed
8 November 2000Director resigned
8 November 2000New director appointed
8 November 2000Director resigned
6 October 2000Director resigned
6 October 2000Director resigned
18 July 2000Full accounts made up to 30 September 1999
18 July 2000Full accounts made up to 30 September 1999
26 April 2000Return made up to 10/04/00; full list of members
26 April 2000Return made up to 10/04/00; full list of members
11 April 2000Director resigned
11 April 2000Director resigned
19 November 1999Ad 29/09/99--------- £ si 7948000@1=7948000 £ ic 831200/8779200
19 November 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 November 1999£ nc 15000000/22948000 29/09/99
19 November 1999Ad 29/09/99--------- £ si 7948000@1=7948000 £ ic 831200/8779200
19 November 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 November 1999£ nc 15000000/22948000 29/09/99
25 August 1999Director resigned
25 August 1999Director resigned
19 August 1999£ nc 1000000/15000000 13/08/99
19 August 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 August 1999£ nc 1000000/15000000 13/08/99
19 August 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 August 1999New director appointed
12 August 1999New director appointed
10 August 1999New director appointed
10 August 1999New director appointed
4 August 1999Full accounts made up to 30 September 1998
4 August 1999Full accounts made up to 30 September 1998
29 July 1999Director's particulars changed
29 July 1999Director's particulars changed
29 July 1999Director's particulars changed
29 July 1999Director's particulars changed
23 July 1999Director resigned
23 July 1999Director resigned
16 July 1999Director resigned
16 July 1999Director resigned
22 May 1999New director appointed
22 May 1999New director appointed
4 May 1999Return made up to 10/04/99; no change of members
4 May 1999Return made up to 10/04/99; no change of members
25 April 1999New director appointed
25 April 1999New director appointed
13 April 1999Director resigned
13 April 1999Director resigned
10 April 1999Director resigned
10 April 1999Director resigned
26 July 1998Full accounts made up to 30 September 1997
26 July 1998Full accounts made up to 30 September 1997
15 July 1998Declaration of satisfaction of mortgage/charge
15 July 1998Declaration of satisfaction of mortgage/charge
8 June 1998New director appointed
8 June 1998New director appointed
7 May 1998Return made up to 10/04/98; full list of members
7 May 1998Return made up to 10/04/98; full list of members
15 January 1998New director appointed
15 January 1998New director appointed
15 January 1998New director appointed
15 January 1998New director appointed
12 January 1998Director resigned
12 January 1998Director resigned
8 January 1998Director resigned
8 January 1998Director resigned
11 November 1997New director appointed
11 November 1997New director appointed
24 October 1997New director appointed
24 October 1997New director appointed
24 October 1997New director appointed
24 October 1997New director appointed
29 July 1997Full accounts made up to 30 September 1996
29 July 1997Full accounts made up to 30 September 1996
11 June 1997New director appointed
11 June 1997New director appointed
29 April 1997Return made up to 10/04/97; full list of members
29 April 1997Return made up to 10/04/97; full list of members
11 March 1997Director resigned
11 March 1997Director resigned
6 February 1997New director appointed
6 February 1997New director appointed
27 August 1996New director appointed
27 August 1996New director appointed
21 August 1996Director resigned
21 August 1996Director resigned
21 August 1996Director resigned
21 August 1996Director resigned
20 August 1996Director resigned
20 August 1996Director resigned
30 April 1996Return made up to 10/04/96; change of members
30 April 1996Return made up to 10/04/96; change of members
29 November 1995Director's particulars changed
29 November 1995Director's particulars changed
18 July 1995Full accounts made up to 30 September 1994
18 July 1995Full accounts made up to 30 September 1994
31 May 1995Secretary's particulars changed
31 May 1995Secretary's particulars changed
3 May 1995Return made up to 10/04/95; no change of members
3 May 1995Return made up to 10/04/95; no change of members
15 September 1992Memorandum and Articles of Association
7 July 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
7 July 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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