2ND CITY RESOURCING LIMITED


Registered number: 05232086
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Name: 2ND CITY RESOURCING LIMITED
2ND CITY RESOURCING LTD
Address: STUDIO 10, 50-54 ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B3 1QS
Incorporation Date: 2004-09-15

Company status: Dissolved


Company Documents

date name form type
2021-01-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-10-19 APPLICATION FOR STRIKING-OFF DS01
2020-10-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-09-24 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES CS01
2019-12-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN JOHANNA CRAIGIE PSC01
2019-12-10 FIRST GAZETTE GAZ1
2019-12-19 31/03/19 TOTAL EXEMPTION FULL AA
2019-12-14 DISS40 (DISS40(SOAD)) DISS40
2019-12-12 CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES CS01
2019-12-12 CESSATION OF KATHRYN JOHANNA CRAIGIE AS A PSC PSC07
2019-05-29 PREVSHO FROM 30/06/2019 TO 31/03/2019 AA01
2019-12-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE CRAIGIE PSC01
2019-03-29 30/06/18 TOTAL EXEMPTION FULL AA
2018-03-29 30/06/17 TOTAL EXEMPTION FULL AA
2018-09-18 PSC'S CHANGE OF PARTICULARS / MRS KATHRYN JOHANNA CRAIGIE / 11/07/2016 PSC04
2018-10-24 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES CS01
2018-09-18 PSC'S CHANGE OF PARTICULARS / MRS KATHRYN JOHANNA GALLAN / 14/09/2016 PSC04
2017-11-13 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES CS01
2016-10-25 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES CS01
2016-09-14 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN JOHANNA GALLAN / 14/09/2016 CH01
2016-07-11 REGISTERED OFFICE CHANGED ON 11/07/2016 FROM37-39 LUDGATE HILLBIRMINGHAMWEST MIDLANDSB3 1EH AD01
2016-12-01 30/06/16 TOTAL EXEMPTION SMALL AA
2016-07-11 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN GALLAN / 11/07/2016 CH01
2015-10-08 15/09/15 FULL LIST AR01
2015-03-12 30/06/14 TOTAL EXEMPTION SMALL AA
2015-09-25 30/06/15 TOTAL EXEMPTION SMALL AA
2014-03-14 30/06/13 TOTAL EXEMPTION SMALL AA
2014-12-15 15/09/14 FULL LIST AR01
2014-06-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2013-02-26 REGISTERED OFFICE CHANGED ON 26/02/2013 FROM3RD FLOOR 21 BENNETTS HILLBIRMINGHAMWEST MIDLANDSB2 5QP AD01
2013-09-26 15/09/13 FULL LIST AR01
2012-11-28 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-13 30/06/11 TOTAL EXEMPTION SMALL AA
2012-09-26 15/09/12 FULL LIST AR01
2011-03-17 FULL ACCOUNTS MADE UP TO 30/06/10 AA
2011-10-04 15/09/11 FULL LIST AR01
2011-02-11 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 MG04
2010-01-02 02/01/10 STATEMENT OF CAPITAL GBP 850.00 SH19
2010-01-16 REGISTERED OFFICE CHANGED ON 16/01/2010 FROM1 PEVERIL COURT6-8 LONDON ROADCRAWLEYWEST SUSSEXRH10 8JE AD01
2010-02-02 02/02/10 STATEMENT OF CAPITAL GBP 250 SH06
2010-03-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-02-02 RETURN OF PURCHASE OF OWN SHARES SH03
2010-10-18 15/09/10 FULL LIST AR01
2010-01-25 AUDITOR'S RESIGNATION AUD
2010-01-02 ALTER ARTICLES 18/12/2009 RES01
2010-01-02 APPOINTMENT TERMINATED, DIRECTOR MILES HUNT TM01
2010-01-02 REDUCTION OF SHARE PREMIUM 18/12/2008 RES13
2010-09-07 PREVEXT FROM 31/12/2009 TO 30/06/2010 AA01
2010-01-02 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HALL PALMER TM01
2010-01-02 CONTRCT APPROVAL 18/12/2009 RES13
2010-01-02 APPOINTMENT TERMINATED, SECRETARY ANNE-MARIE CLARKE TM02
2010-01-02 APPOINTMENT TERMINATED, DIRECTOR STUART KILPATRICK TM01
2010-01-18 11/01/2010 RES13
2009-10-09 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2009-09-21 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS 363a
2009-02-01 DIRECTOR APPOINTED STUART CHARLES KILPATRICK 288a
2009-06-12 SAFFERY CHAMPNESS APPOINTED AS AUDITORS 06/02/2009 RES13
2008-10-30 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2008-10-06 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS 363a

Last update: 2021-02-13 12:27:12