Total Documents | 259 |
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Total Pages | 1,046 |
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26 July 2019 | Final Gazette dissolved following liquidation |
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26 April 2019 | Return of final meeting in a members' voluntary winding up |
26 April 2019 | Liquidators' statement of receipts and payments to 8 April 2019 |
22 October 2018 | Confirmation statement made on 5 October 2018 with updates |
22 June 2018 | Registered office address changed from 250 Euston Road 4th Floor London NW1 2AF to 55 Baker Street London W1U 7EU on 22 June 2018 |
19 June 2018 | Appointment of a voluntary liquidator |
19 June 2018 | Declaration of solvency |
19 June 2018 | Resolutions
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24 May 2018 | Termination of appointment of Hays Nominees Limited as a director on 14 May 2018 |
31 October 2017 | Accounts for a dormant company made up to 30 June 2017 |
31 October 2017 | Accounts for a dormant company made up to 30 June 2017 |
13 October 2017 | Confirmation statement made on 5 October 2017 with updates |
13 October 2017 | Confirmation statement made on 5 October 2017 with updates |
20 June 2017 | Second filing of Confirmation Statement dated 05/10/2016 |
20 June 2017 | Second filing of Confirmation Statement dated 05/10/2016 |
11 November 2016 | Accounts for a dormant company made up to 30 June 2016 |
11 November 2016 | Accounts for a dormant company made up to 30 June 2016 |
19 October 2016 | Director's details changed for Ian David Pratt on 19 October 2016 |
19 October 2016 | Director's details changed for Ian David Pratt on 19 October 2016 |
18 October 2016 | Termination of appointment of Mark Ian James Berry as a director on 7 October 2016 |
18 October 2016 | Appointment of Ian David Pratt as a director on 7 October 2016 |
18 October 2016 | Appointment of Ian David Pratt as a director on 7 October 2016 |
18 October 2016 | Termination of appointment of Mark Ian James Berry as a director on 7 October 2016 |
5 October 2016 | Confirmation statement made on 5 October 2016 with updates
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5 October 2016 | Confirmation statement made on 5 October 2016 with updates
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15 February 2016 | Accounts for a dormant company made up to 30 June 2015 |
15 February 2016 | Accounts for a dormant company made up to 30 June 2015 |
7 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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19 November 2014 | Accounts for a dormant company made up to 30 June 2014 |
19 November 2014 | Accounts for a dormant company made up to 30 June 2014 |
15 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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10 February 2014 | Accounts for a dormant company made up to 30 June 2013 |
10 February 2014 | Accounts for a dormant company made up to 30 June 2013 |
2 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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29 November 2012 | Accounts for a dormant company made up to 30 June 2012 |
29 November 2012 | Accounts for a dormant company made up to 30 June 2012 |
8 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders |
8 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders |
13 July 2012 | Statement of company's objects |
13 July 2012 | Resolutions
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13 July 2012 | Resolutions
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13 July 2012 | Statement of company's objects |
20 December 2011 | Accounts for a dormant company made up to 30 June 2011 |
20 December 2011 | Accounts for a dormant company made up to 30 June 2011 |
3 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders |
3 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders |
31 January 2011 | Registered office address changed from 250 Euston Road London NW1 2AF on 31 January 2011 |
31 January 2011 | Registered office address changed from 250 Euston Road London NW1 2AF on 31 January 2011 |
20 January 2011 | Termination of appointment of Christopher Stamper as a director |
20 January 2011 | Appointment of Mr Mark Ian James Berry as a director |
20 January 2011 | Appointment of Mr Mark Ian James Berry as a director |
20 January 2011 | Termination of appointment of Christopher Stamper as a director |
9 December 2010 | Accounts for a dormant company made up to 30 June 2010 |
9 December 2010 | Accounts for a dormant company made up to 30 June 2010 |
11 October 2010 | Appointment of Mr Christopher Stamper as a director |
11 October 2010 | Appointment of Mr Christopher Stamper as a director |
29 September 2010 | Secretary's details changed for Hays Nominees Limited on 27 September 2010 |
29 September 2010 | Director's details changed for Hays Nominees Limited on 27 September 2010 |
29 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders |
29 September 2010 | Director's details changed for Hays Nominees Limited on 27 September 2010 |
29 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders |
29 September 2010 | Secretary's details changed for Hays Nominees Limited on 27 September 2010 |
11 December 2009 | Accounts for a dormant company made up to 30 June 2009 |
11 December 2009 | Accounts for a dormant company made up to 30 June 2009 |
8 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders |
8 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders |
29 December 2008 | Accounts for a dormant company made up to 30 June 2008 |
29 December 2008 | Accounts for a dormant company made up to 30 June 2008 |
29 December 2008 | Secretary appointed hays nominees LIMITED |
29 December 2008 | Secretary appointed hays nominees LIMITED |
29 December 2008 | Appointment terminated secretary stefan bort |
29 December 2008 | Appointment terminated secretary stefan bort |
29 September 2008 | Return made up to 27/09/08; full list of members |
29 September 2008 | Return made up to 27/09/08; full list of members |
17 March 2008 | Accounts for a dormant company made up to 30 June 2007 |
17 March 2008 | Accounts for a dormant company made up to 30 June 2007 |
7 December 2007 | Secretary's particulars changed |
7 December 2007 | Secretary's particulars changed |
23 November 2007 | Director's particulars changed |
23 November 2007 | Director's particulars changed |
14 November 2007 | Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX |
14 November 2007 | Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX |
26 October 2007 | Return made up to 27/09/07; full list of members |
26 October 2007 | Return made up to 27/09/07; full list of members |
19 June 2007 | Secretary's particulars changed |
19 June 2007 | Secretary's particulars changed |
26 April 2007 | Accounts for a dormant company made up to 30 June 2006 |
26 April 2007 | Accounts for a dormant company made up to 30 June 2006 |
25 October 2006 | Return made up to 27/09/06; full list of members |
25 October 2006 | Return made up to 27/09/06; full list of members |
20 January 2006 | Accounts for a dormant company made up to 30 June 2005 |
20 January 2006 | Accounts for a dormant company made up to 30 June 2005 |
11 October 2005 | Return made up to 27/09/05; full list of members |
11 October 2005 | Return made up to 27/09/05; full list of members |
4 October 2005 | Company name changed hays office services LIMITED\certificate issued on 04/10/05 |
4 October 2005 | Company name changed hays office services LIMITED\certificate issued on 04/10/05 |
5 May 2005 | Full accounts made up to 30 June 2004 |
5 May 2005 | Full accounts made up to 30 June 2004 |
15 November 2004 | Director resigned |
15 November 2004 | New director appointed |
15 November 2004 | New director appointed |
15 November 2004 | Director resigned |
26 October 2004 | Secretary's particulars changed |
26 October 2004 | Return made up to 27/09/04; full list of members |
26 October 2004 | Secretary's particulars changed |
26 October 2004 | Return made up to 27/09/04; full list of members |
23 September 2004 | Director resigned |
23 September 2004 | Director resigned |
25 August 2004 | Registered office changed on 25/08/04 from: hays house millmead guildford surrey GU2 5HJ |
25 August 2004 | Registered office changed on 25/08/04 from: hays house millmead guildford surrey GU2 5HJ |
5 May 2004 | Full accounts made up to 30 June 2003 |
5 May 2004 | Full accounts made up to 30 June 2003 |
15 March 2004 | New secretary appointed |
15 March 2004 | Secretary resigned |
15 March 2004 | Secretary resigned |
15 March 2004 | New secretary appointed |
4 March 2004 | Location of register of members |
4 March 2004 | Location of register of members |
27 January 2004 | Director resigned |
27 January 2004 | Director resigned |
14 October 2003 | Return made up to 27/09/03; no change of members |
14 October 2003 | Return made up to 27/09/03; no change of members |
25 June 2003 | New director appointed |
25 June 2003 | New director appointed |
7 April 2003 | Full accounts made up to 30 June 2002 |
7 April 2003 | Full accounts made up to 30 June 2002 |
18 February 2003 | Director resigned |
18 February 2003 | New director appointed |
18 February 2003 | Director resigned |
18 February 2003 | New director appointed |
16 October 2002 | Return made up to 27/09/02; full list of members |
16 October 2002 | Return made up to 27/09/02; full list of members |
9 October 2002 | Secretary resigned |
9 October 2002 | Location of register of members |
9 October 2002 | Location of register of members |
9 October 2002 | Secretary resigned |
9 October 2002 | New secretary appointed |
9 October 2002 | New secretary appointed |
15 April 2002 | Full accounts made up to 30 June 2001 |
15 April 2002 | Full accounts made up to 30 June 2001 |
18 October 2001 | Return made up to 27/09/01; full list of members |
18 October 2001 | Return made up to 27/09/01; full list of members |
29 August 2001 | Director's particulars changed |
29 August 2001 | Director's particulars changed |
18 May 2001 | New director appointed |
18 May 2001 | New director appointed |
18 May 2001 | New director appointed |
18 May 2001 | Director resigned |
18 May 2001 | Director resigned |
18 May 2001 | Director resigned |
18 May 2001 | Director resigned |
18 May 2001 | Director resigned |
18 May 2001 | New director appointed |
18 May 2001 | Director resigned |
3 May 2001 | Full accounts made up to 30 June 2000 |
3 May 2001 | Full accounts made up to 30 June 2000 |
23 October 2000 | Return made up to 27/09/00; no change of members |
23 October 2000 | Return made up to 27/09/00; no change of members |
22 June 2000 | Director resigned |
22 June 2000 | Director resigned |
22 June 2000 | Director resigned |
22 June 2000 | New director appointed |
22 June 2000 | Director resigned |
22 June 2000 | New director appointed |
22 June 2000 | New director appointed |
22 June 2000 | New director appointed |
16 May 2000 | Location of register of members |
16 May 2000 | Location of register of members |
29 March 2000 | Full accounts made up to 30 June 1999 |
29 March 2000 | Full accounts made up to 30 June 1999 |
15 November 1999 | Director resigned |
15 November 1999 | Director resigned |
27 October 1999 | Return made up to 27/09/99; full list of members |
27 October 1999 | Return made up to 27/09/99; full list of members |
8 April 1999 | Full accounts made up to 30 June 1998 |
8 April 1999 | Full accounts made up to 30 June 1998 |
18 March 1999 | New director appointed |
18 March 1999 | New director appointed |
2 December 1998 | New director appointed |
2 December 1998 | New director appointed |
6 November 1998 | Director resigned |
6 November 1998 | Director resigned |
26 October 1998 | Secretary resigned |
26 October 1998 | New secretary appointed |
26 October 1998 | New secretary appointed |
26 October 1998 | Secretary resigned |
19 October 1998 | Return made up to 27/09/98; no change of members |
19 October 1998 | Return made up to 27/09/98; no change of members |
14 September 1998 | Director's particulars changed |
14 September 1998 | Director's particulars changed |
11 April 1998 | Return made up to 10/04/98; full list of members |
11 April 1998 | Return made up to 10/04/98; full list of members |
3 February 1998 | Secretary resigned |
3 February 1998 | Director resigned |
3 February 1998 | Director resigned |
3 February 1998 | Director resigned |
3 February 1998 | Director resigned |
3 February 1998 | New secretary appointed |
3 February 1998 | New director appointed |
3 February 1998 | Director resigned |
3 February 1998 | New secretary appointed |
3 February 1998 | Director resigned |
3 February 1998 | New director appointed |
3 February 1998 | Director resigned |
3 February 1998 | New director appointed |
3 February 1998 | New director appointed |
3 February 1998 | Director resigned |
3 February 1998 | Director resigned |
3 February 1998 | Director resigned |
3 February 1998 | New director appointed |
3 February 1998 | New director appointed |
3 February 1998 | Secretary resigned |
28 January 1998 | Resolutions
|
28 January 1998 | Resolutions
|
28 January 1998 | Auditor's resignation |
28 January 1998 | Auditor's resignation |
26 January 1998 | Auditor's resignation |
26 January 1998 | Auditor's resignation |
25 January 1998 | Registered office changed on 25/01/98 from: sutton park house 15 carshalton road sutton surrey SM1 4LD |
25 January 1998 | Registered office changed on 25/01/98 from: sutton park house 15 carshalton road sutton surrey SM1 4LD |
23 January 1998 | Company name changed securicor omega office services LIMITED\certificate issued on 23/01/98 |
23 January 1998 | Company name changed securicor omega office services LIMITED\certificate issued on 23/01/98 |
22 January 1998 | Full accounts made up to 30 September 1997 |
22 January 1998 | Full accounts made up to 30 September 1997 |
29 July 1997 | Full accounts made up to 30 September 1996 |
29 July 1997 | Full accounts made up to 30 September 1996 |
29 April 1997 | Return made up to 10/04/97; full list of members |
29 April 1997 | Return made up to 10/04/97; full list of members |
17 October 1996 | Director's particulars changed |
17 October 1996 | Director's particulars changed |
10 October 1996 | New director appointed |
10 October 1996 | New director appointed |
3 October 1996 | New director appointed |
3 October 1996 | New director appointed |
30 September 1996 | Director resigned |
30 September 1996 | Director resigned |
23 July 1996 | Accounts for a dormant company made up to 30 September 1995 |
23 July 1996 | Accounts for a dormant company made up to 30 September 1995 |
13 June 1996 | New director appointed |
13 June 1996 | New director appointed |
6 May 1996 | New director appointed |
6 May 1996 | New director appointed |
29 April 1996 | Return made up to 10/04/96; change of members |
29 April 1996 | Return made up to 10/04/96; change of members |
8 August 1995 | New director appointed |
8 August 1995 | New director appointed |
10 July 1995 | Company name changed securicor office services limite d\certificate issued on 11/07/95 |
10 July 1995 | Company name changed securicor office services limite d\certificate issued on 11/07/95 |
31 May 1995 | Secretary's particulars changed |
31 May 1995 | Secretary's particulars changed |
3 May 1995 | Return made up to 10/04/95; no change of members |
3 May 1995 | Return made up to 10/04/95; no change of members |
16 March 1995 | Accounts for a dormant company made up to 30 September 1994 |
16 March 1995 | Accounts for a dormant company made up to 30 September 1994 |
14 September 1992 | Memorandum and Articles of Association |
14 September 1992 | Memorandum and Articles of Association |