Name: |
SECURITECH RECRUITMENT SOLUTIONS LIMITED
SECURITECH RECRUITMENT SOLUTIONS LTD |
Address: | TELECOM HOUSE, 15 THE BROADWAY, WOODFORD GREEN, ESSEX, IG8 0HL |
Incorporation Date: | 1998-12-18 |
date | name | form type |
2018-05-29 | FIRST GAZETTE | GAZ1 |
2018-08-14 | STRUCK OFF AND DISSOLVED | GAZ2 |
2017-12-19 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | CS01 |
2017-11-28 | FIRST GAZETTE | GAZ1 |
2017-12-20 | DISS40 (DISS40(SOAD)) | DISS40 |
2016-01-16 | 18/12/15 FULL LIST | AR01 |
2016-12-23 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | CS01 |
2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-01-27 | 18/12/14 FULL LIST | AR01 |
2015-08-24 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-01-24 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM7 FRANKLYNN SUITE THE PRIORYSYRESHAM GARDENSHAYWARDS HEATHSUSSEXRH16 3LB | AD01 |
2014-01-24 | 18/12/13 | AR01 |
2014-07-04 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-09-24 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-01-15 | 18/12/12 FULL LIST | AR01 |
2012-09-05 | COMPANY NAME CHANGED SECURITECH CONSULTING SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 05/09/12 | CERTNM |
2012-09-21 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-12-28 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
2012-01-17 | 18/12/11 FULL LIST | AR01 |
2012-08-06 | COMPANY NAME CHANGED SECURITECH RECRUITMENT SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 06/08/12 | CERTNM |
2011-03-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD GALLAGHER / 18/12/2010 | CH01 |
2011-03-23 | 23/03/11 STATEMENT OF CAPITAL GBP 100 | SH01 |
2011-03-15 | 18/12/10 FULL LIST | AR01 |
2011-03-23 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-03-24 | 18/12/09 FULL LIST | AR01 |
2010-03-24 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MORGAN / 24/03/2010 | CH01 |
2010-08-16 | 31/12/09 TOTAL EXEMPTION FULL | AA |
2010-03-24 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD GALLAGHER / 24/03/2010 | CH01 |
2009-04-17 | DIRECTOR APPOINTED NEIL MORGAN | 288a |
2009-01-14 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | 363a |
2009-04-02 | APPOINTMENT TERMINATE, DIRECTOR JON NEALE LOGGED FORM | 288b |
2009-11-05 | 31/12/08 TOTAL EXEMPTION FULL | AA |
2009-01-29 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2007-12-20 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | 363a |
2007-01-24 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | 363s |
2007-09-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-02-16 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | 363s |
2006-09-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-01-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2005-01-31 | SECRETARY RESIGNED | 288b |
2005-12-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-01-31 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM:4-14 TABERNACLE STREETLONDONEC2A 4LU | 287 |
2005-03-31 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | 363s |
2005-02-23 | DIRECTOR RESIGNED | 288b |
2005-03-31 | NEW SECRETARY APPOINTED | 288a |
2004-02-05 | NEW DIRECTOR APPOINTED | 288a |
2004-01-14 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | 363s |
2004-12-23 | DIRECTOR RESIGNED | 288b |
2004-04-17 | REGISTERED OFFICE CHANGED ON 17/04/04 FROM:4-14 TABERNACLE STREETLONDONEC2A 4LU | 287 |
2003-11-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-03-07 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | 363s |
2003-11-06 | AD 05/09/02---------£ SI 2@1 | 88(2)R |
2002-01-11 | COMPANY NAME CHANGEDCOLBERTEC SOLUTIONS LTDCERTIFICATE ISSUED ON 11/01/02 | CERTNM |
2002-03-14 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM:41 CHEYNE COURTGLENGALL ROADWOODFORD GREENESSEX IG8 0DN | 287 |
2002-03-14 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | 363s |
2002-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2001-01-15 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | 363s |
2001-10-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
2000-10-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
2000-01-05 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | 363s |
Last update: 2019-10-25 16:19:45