22 November 2011 | Final Gazette dissolved via voluntary strike-off | 1 page |
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22 November 2011 | Final Gazette dissolved via voluntary strike-off | 1 page |
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9 August 2011 | First Gazette notice for voluntary strike-off | 1 page |
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9 August 2011 | First Gazette notice for voluntary strike-off | 1 page |
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28 July 2011 | Application to strike the company off the register | 3 pages |
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28 July 2011 | Application to strike the company off the register | 3 pages |
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1 July 2011 | Registered office address changed from 1St Floor Regent Court Laporte Way Luton Beds LU4 8SB on 1 July 2011 | 1 page |
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1 July 2011 | Registered office address changed from 1st Floor Regent Court Laporte Way Luton Beds LU4 8SB on 1 July 2011 | 1 page |
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1 July 2011 | Registered office address changed from 1St Floor Regent Court Laporte Way Luton Beds LU4 8SB on 1 July 2011 | 1 page |
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14 June 2011 | Statement of capital on 14 June 2011 | 4 pages |
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14 June 2011 | Solvency Statement dated 31/05/11 | 1 page |
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14 June 2011 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 1 page |
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14 June 2011 | Statement of capital on 14 June 2011 | 4 pages |
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14 June 2011 | Solvency statement dated 31/05/11 | 1 page |
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14 June 2011 | Statement by directors | 1 page |
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14 June 2011 | Statement by Directors | 1 page |
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14 June 2011 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 1 page |
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26 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders | 4 pages |
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26 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders | 4 pages |
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22 April 2010 | Accounts for a dormant company made up to 31 December 2009 | 4 pages |
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22 April 2010 | Accounts for a dormant company made up to 31 December 2009 | 4 pages |
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21 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders | 4 pages |
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21 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders | 4 pages |
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16 October 2009 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 23 pages |
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16 October 2009 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 23 pages |
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29 September 2009 | Appointment terminated director rod jackson | 1 page |
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29 September 2009 | Appointment Terminated Director rod jackson | 1 page |
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24 August 2009 | Accounts made up to 31 December 2008 | 4 pages |
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24 August 2009 | Accounts for a dormant company made up to 31 December 2008 | 4 pages |
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7 May 2009 | Registered office changed on 07/05/2009 from 1ST floor regent court laporte way luton beds LU4 8SB | 1 page |
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7 May 2009 | Return made up to 10/04/09; full list of members | 3 pages |
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7 May 2009 | Registered office changed on 07/05/2009 from 1ST floor regent court laporte way luton beds LU4 8SB | 1 page |
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7 May 2009 | Location of debenture register | 1 page |
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7 May 2009 | Location of register of members | 1 page |
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7 May 2009 | Return made up to 10/04/09; full list of members | 3 pages |
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7 May 2009 | Location of debenture register | 1 page |
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7 May 2009 | Location of register of members | 1 page |
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23 September 2008 | Registered office changed on 23/09/2008 from randstad house london road newbury berkshire RG14 1LA | 1 page |
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23 September 2008 | Registered office changed on 23/09/2008 from randstad house london road newbury berkshire RG14 1LA | 1 page |
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15 September 2008 | Appointment Terminated Director edward van der tang | 1 page |
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15 September 2008 | Appointment terminated director edward van der tang | 1 page |
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15 September 2008 | Appointment Terminated Director beschier noteboom | 1 page |
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15 September 2008 | Appointment terminated director beschier noteboom | 1 page |
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8 September 2008 | Appointment terminated secretary pennsec LIMITED | 1 page |
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8 September 2008 | Appointment Terminated Secretary pennsec LIMITED | 1 page |
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11 August 2008 | Director appointed mr rod jackson | 2 pages |
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11 August 2008 | Director appointed mr andrew moss | 2 pages |
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11 August 2008 | Director appointed mr rod jackson | 2 pages |
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11 August 2008 | Director appointed mr andrew moss | 2 pages |
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8 August 2008 | Director appointed mrs diane martyn | 2 pages |
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8 August 2008 | Director appointed mrs diane martyn | 2 pages |
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10 April 2008 | Return made up to 10/04/08; full list of members | 3 pages |
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10 April 2008 | Secretary'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 | 1 page |
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10 April 2008 | Secretary's change of particulars / pennsec LIMITED / 10/09/2007 | 1 page |
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10 April 2008 | Return made up to 10/04/08; full list of members | 3 pages |
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7 January 2008 | Accounts for a dormant company made up to 31 December 2007 | 4 pages |
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7 January 2008 | Accounts made up to 31 December 2007 | 4 pages |
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12 April 2007 | Return made up to 10/04/07; full list of members | 2 pages |
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12 April 2007 | Return made up to 10/04/07; full list of members | 2 pages |
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12 April 2007 | Director's particulars changed | 1 page |
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12 April 2007 | Director's particulars changed | 1 page |
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13 March 2007 | Accounts made up to 31 December 2006 | 4 pages |
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13 March 2007 | Accounts for a dormant company made up to 31 December 2006 | 4 pages |
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13 March 2007 | Accounts made up to 31 December 2005 | 4 pages |
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13 March 2007 | Accounts for a dormant company made up to 31 December 2005 | 4 pages |
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10 April 2006 | Director's particulars changed | 1 page |
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10 April 2006 | Return made up to 10/04/06; full list of members | 2 pages |
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10 April 2006 | Director's particulars changed | 1 page |
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10 April 2006 | Return made up to 10/04/06; full list of members | 2 pages |
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27 September 2005 | Accounts for a dormant company made up to 31 December 2004 | 4 pages |
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27 September 2005 | Accounts made up to 31 December 2004 | 4 pages |
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1 September 2005 | Director resigned | 1 page |
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1 September 2005 | Director resigned | 1 page |
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1 September 2005 | New director appointed | 2 pages |
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1 September 2005 | New director appointed | 2 pages |
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1 September 2005 | Director resigned | 1 page |
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1 September 2005 | New director appointed | 2 pages |
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1 September 2005 | New director appointed | 2 pages |
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1 September 2005 | Director resigned | 1 page |
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25 May 2005 | Return made up to 10/04/05; full list of members | 2 pages |
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25 May 2005 | Return made up to 10/04/05; full list of members | 2 pages |
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10 May 2005 | Registered office changed on 10/05/05 from: randstad house pelican lane newbury berkshire RG14 1NU | 1 page |
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10 May 2005 | Registered office changed on 10/05/05 from: randstad house pelican lane newbury berkshire RG14 1NU | 1 page |
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25 October 2004 | Total exemption full accounts made up to 31 December 2003 | 6 pages |
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25 October 2004 | Total exemption full accounts made up to 31 December 2003 | 6 pages |
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7 May 2004 | Return made up to 10/04/04; full list of members | 7 pages |
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7 May 2004 | Return made up to 10/04/04; full list of members | 7 pages |
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17 November 2003 | Company name changed securicor recruitment services l imited\certificate issued on 17/11/03 | 2 pages |
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17 November 2003 | Company name changed securicor recruitment services l imited\certificate issued on 17/11/03 | 2 pages |
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5 September 2003 | Full accounts made up to 31 December 2002 | 17 pages |
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5 September 2003 | Full accounts made up to 31 December 2002 | 17 pages |
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29 May 2003 | Location of register of members | 1 page |
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29 May 2003 | Location of register of members | 1 page |
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28 May 2003 | Return 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
| 7 pages |
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28 May 2003 | Return made up to 10/04/03; full list of members | 7 pages |
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22 May 2003 | New secretary appointed | 2 pages |
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22 May 2003 | Secretary resigned | 1 page |
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22 May 2003 | Secretary resigned | 1 page |
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22 May 2003 | New secretary appointed | 2 pages |
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21 May 2003 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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21 May 2003 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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18 November 2002 | Director resigned | 1 page |
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18 November 2002 | New director appointed | 2 pages |
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18 November 2002 | Director resigned | 1 page |
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18 November 2002 | New director appointed | 2 pages |
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27 September 2002 | Full accounts made up to 31 December 2001 | 15 pages |
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27 September 2002 | Full accounts made up to 31 December 2001 | 15 pages |
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14 May 2002 | Director resigned | 1 page |
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14 May 2002 | Return 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
| 7 pages |
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14 May 2002 | Return made up to 10/04/02; full list of members | 7 pages |
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14 May 2002 | Director resigned | 1 page |
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1 May 2002 | Director resigned | 1 page |
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1 May 2002 | Director resigned | 1 page |
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29 November 2001 | Auditor's resignation | 1 page |
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29 November 2001 | Auditor's resignation | 1 page |
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30 October 2001 | Director resigned | 1 page |
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30 October 2001 | Director resigned | 1 page |
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30 October 2001 | Director resigned | 1 page |
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30 October 2001 | Director resigned | 1 page |
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30 October 2001 | Director resigned | 1 page |
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30 October 2001 | Director resigned | 1 page |
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27 October 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 | 1 page |
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27 October 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 | 1 page |
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28 June 2001 | Full accounts made up to 30 September 2000 | 18 pages |
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28 June 2001 | Full accounts made up to 30 September 2000 | 18 pages |
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24 May 2001 | Return made up to 10/04/01; full list of members | 8 pages |
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24 May 2001 | Return made up to 10/04/01; full list of members | 8 pages |
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16 May 2001 | New director appointed | 2 pages |
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16 May 2001 | New secretary appointed | 2 pages |
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16 May 2001 | New director appointed | 2 pages |
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16 May 2001 | New secretary appointed | 2 pages |
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23 April 2001 | New director appointed | 2 pages |
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23 April 2001 | New director appointed | 2 pages |
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18 April 2001 | Secretary resigned | 1 page |
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18 April 2001 | Registered office changed on 18/04/01 from: sutton park house 15 carshalton road sutton surrey SM1 4LD | 1 page |
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18 April 2001 | Secretary resigned | 1 page |
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18 April 2001 | Director resigned | 1 page |
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18 April 2001 | Director resigned | 1 page |
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18 April 2001 | Director resigned | 1 page |
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18 April 2001 | Director resigned | 1 page |
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18 April 2001 | Registered office changed on 18/04/01 from: sutton park house 15 carshalton road sutton surrey SM1 4LD | 1 page |
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18 April 2001 | Director resigned | 1 page |
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18 April 2001 | Director resigned | 1 page |
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13 December 2000 | Director resigned | 1 page |
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13 December 2000 | Director resigned | 1 page |
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10 December 2000 | Director's particulars changed | 1 page |
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10 December 2000 | Director's particulars changed | 1 page |
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16 November 2000 | New director appointed | 2 pages |
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16 November 2000 | New director appointed | 2 pages |
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8 November 2000 | New director appointed | 2 pages |
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8 November 2000 | Director resigned | 1 page |
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8 November 2000 | New director appointed | 2 pages |
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8 November 2000 | Director resigned | 1 page |
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6 October 2000 | Director resigned | 1 page |
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6 October 2000 | Director resigned | 1 page |
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18 July 2000 | Full accounts made up to 30 September 1999 | 16 pages |
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18 July 2000 | Full accounts made up to 30 September 1999 | 16 pages |
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26 April 2000 | Return made up to 10/04/00; full list of members | 9 pages |
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26 April 2000 | Return made up to 10/04/00; full list of members | 9 pages |
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11 April 2000 | Director resigned | 1 page |
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11 April 2000 | Director resigned | 1 page |
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19 November 1999 | Ad 29/09/99--------- £ si 7948000@1=7948000 £ ic 831200/8779200 | 2 pages |
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19 November 1999 | Resolutions - WRES04 ‐ Written resolution of increasing authorised share capital
| 1 page |
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19 November 1999 | £ nc 15000000/22948000 29/09/99 | 2 pages |
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19 November 1999 | Ad 29/09/99--------- £ si 7948000@1=7948000 £ ic 831200/8779200 | 2 pages |
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19 November 1999 | Resolutions - WRES04 ‐ Written resolution of increasing authorised share capital
| 1 page |
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19 November 1999 | £ nc 15000000/22948000 29/09/99 | 2 pages |
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25 August 1999 | Director resigned | 1 page |
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25 August 1999 | Director resigned | 1 page |
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19 August 1999 | £ nc 1000000/15000000 13/08/99 | 2 pages |
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19 August 1999 | Resolutions - WRES04 ‐ Written resolution of increasing authorised share capital
| 1 page |
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19 August 1999 | £ nc 1000000/15000000 13/08/99 | 2 pages |
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19 August 1999 | Resolutions - WRES04 ‐ Written resolution of increasing authorised share capital
| 1 page |
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12 August 1999 | New director appointed | 2 pages |
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12 August 1999 | New director appointed | 2 pages |
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10 August 1999 | New director appointed | 2 pages |
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10 August 1999 | New director appointed | 2 pages |
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4 August 1999 | Full accounts made up to 30 September 1998 | 16 pages |
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4 August 1999 | Full accounts made up to 30 September 1998 | 16 pages |
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29 July 1999 | Director's particulars changed | 1 page |
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29 July 1999 | Director's particulars changed | 1 page |
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29 July 1999 | Director's particulars changed | 1 page |
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29 July 1999 | Director's particulars changed | 1 page |
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23 July 1999 | Director resigned | 1 page |
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23 July 1999 | Director resigned | 1 page |
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16 July 1999 | Director resigned | 1 page |
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16 July 1999 | Director resigned | 1 page |
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22 May 1999 | New director appointed | 2 pages |
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22 May 1999 | New director appointed | 2 pages |
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4 May 1999 | Return made up to 10/04/99; no change of members | 9 pages |
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4 May 1999 | Return made up to 10/04/99; no change of members | 9 pages |
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25 April 1999 | New director appointed | 2 pages |
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25 April 1999 | New director appointed | 2 pages |
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13 April 1999 | Director resigned | 1 page |
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13 April 1999 | Director resigned | 1 page |
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10 April 1999 | Director resigned | 1 page |
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10 April 1999 | Director resigned | 1 page |
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26 July 1998 | Full accounts made up to 30 September 1997 | 16 pages |
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26 July 1998 | Full accounts made up to 30 September 1997 | 16 pages |
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15 July 1998 | Declaration of satisfaction of mortgage/charge | 1 page |
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15 July 1998 | Declaration of satisfaction of mortgage/charge | 1 page |
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8 June 1998 | New director appointed | 2 pages |
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8 June 1998 | New director appointed | 2 pages |
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7 May 1998 | Return made up to 10/04/98; full list of members | 10 pages |
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7 May 1998 | Return made up to 10/04/98; full list of members | 10 pages |
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15 January 1998 | New director appointed | 2 pages |
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15 January 1998 | New director appointed | 2 pages |
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15 January 1998 | New director appointed | 2 pages |
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15 January 1998 | New director appointed | 2 pages |
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12 January 1998 | Director resigned | 1 page |
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12 January 1998 | Director resigned | 1 page |
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8 January 1998 | Director resigned | 1 page |
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8 January 1998 | Director resigned | 1 page |
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11 November 1997 | New director appointed | 2 pages |
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11 November 1997 | New director appointed | 2 pages |
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24 October 1997 | New director appointed | 2 pages |
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24 October 1997 | New director appointed | 2 pages |
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24 October 1997 | New director appointed | 2 pages |
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24 October 1997 | New director appointed | 2 pages |
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29 July 1997 | Full accounts made up to 30 September 1996 | 16 pages |
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29 July 1997 | Full accounts made up to 30 September 1996 | 16 pages |
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11 June 1997 | New director appointed | 2 pages |
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11 June 1997 | New director appointed | 2 pages |
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29 April 1997 | Return made up to 10/04/97; full list of members | 8 pages |
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29 April 1997 | Return made up to 10/04/97; full list of members | 8 pages |
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11 March 1997 | Director resigned | 1 page |
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11 March 1997 | Director resigned | 1 page |
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6 February 1997 | New director appointed | 2 pages |
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6 February 1997 | New director appointed | 2 pages |
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27 August 1996 | New director appointed | 2 pages |
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27 August 1996 | New director appointed | 2 pages |
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21 August 1996 | Director resigned | 1 page |
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21 August 1996 | Director resigned | 1 page |
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21 August 1996 | Director resigned | 1 page |
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21 August 1996 | Director resigned | 1 page |
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20 August 1996 | Director resigned | 1 page |
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20 August 1996 | Director resigned | 1 page |
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30 April 1996 | Return made up to 10/04/96; change of members | 10 pages |
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30 April 1996 | Return made up to 10/04/96; change of members | 10 pages |
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29 November 1995 | Director's particulars changed | 2 pages |
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29 November 1995 | Director's particulars changed | 4 pages |
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18 July 1995 | Full accounts made up to 30 September 1994 | 19 pages |
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18 July 1995 | Full accounts made up to 30 September 1994 | 19 pages |
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31 May 1995 | Secretary's particulars changed | 2 pages |
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31 May 1995 | Secretary's particulars changed | 4 pages |
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3 May 1995 | Return made up to 10/04/95; no change of members | 8 pages |
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3 May 1995 | Return made up to 10/04/95; no change of members | 16 pages |
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15 September 1992 | Memorandum and Articles of Association | 10 pages |
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7 July 1992 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
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7 July 1992 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
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