PROSPER RECRUITMENT (UK) LIMITED


Registered number: 04571670
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Name: PROSPER RECRUITMENT (UK) LIMITED
PROSPER RECRUITMENT (UK) LTD
Address: METROPOLE CHAMBERS, SALUBRIOUS PASSAGE, WIND STREET, SWANSEA, SA1 3RT
Incorporation Date: 2002-10-24

Company status: Dissolved


Company Documents

date name form type
2017-01-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-02-02 RETURN OF PURCHASE OF OWN SHARES SH03
2016-05-09 31/03/16 TOTAL EXEMPTION SMALL AA
2016-11-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-10-18 APPLICATION FOR STRIKING-OFF DS01
2015-08-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-12-23 04/12/15 STATEMENT OF CAPITAL GBP 53 SH06
2015-09-29 APPOINTMENT TERMINATED, DIRECTOR BARRY WANLESS TM01
2015-12-23 ALTER ARTICLES 12/11/2015 RES01
2015-09-29 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-23 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2015-11-10 24/10/15 FULL LIST AR01
2014-11-18 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-09 DIRECTOR APPOINTED MR NICHOLAS JOHN HAWKINS AP01
2014-10-09 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN HAWKINS / 01/04/2013 CH03
2014-11-11 24/10/14 FULL LIST AR01
2013-11-15 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-15 24/10/13 FULL LIST AR01
2012-12-17 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-21 24/10/12 FULL LIST AR01
2011-12-19 31/03/11 TOTAL EXEMPTION SMALL AA
2011-12-01 24/10/11 FULL LIST AR01
2011-01-10 31/03/10 TOTAL EXEMPTION SMALL AA
2010-12-06 24/10/10 FULL LIST AR01
2009-12-16 24/10/09 FULL LIST AR01
2009-12-16 31/03/09 TOTAL EXEMPTION SMALL AA
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / BARRY WANLESS / 24/10/2009 CH01
2009-01-31 31/03/08 TOTAL EXEMPTION SMALL AA
2008-09-01 DIRECTOR APPOINTED BARRY WANLESS 288a
2008-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-10-08 APPOINTMENT TERMINATED DIRECTOR JOANNA LLEWELYN 288b
2008-12-15 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS 363a
2007-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-12-17 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS 363a
2006-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-01-11 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS 363s
2006-12-20 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS 363a
2005-04-05 REGISTERED OFFICE CHANGED ON 05/04/05 FROM:INNOVATION CENTREUNIVERSITY OF WALES SWANSEASINGLETON PARKSWANSEA SA2 8PP 287
2004-10-18 NEW DIRECTOR APPOINTED 288a
2004-11-30 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS 363s
2004-12-23 DIRECTOR RESIGNED 288b
2004-07-09 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 225
2004-08-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-12-14 PARTICULARS OF MORTGAGE/CHARGE 395
2003-09-30 DIRECTOR RESIGNED 288b
2003-12-30 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS 363s
2002-11-26 NEW DIRECTOR APPOINTED 288a
2002-10-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-10-20 13:55:09