Officers. Officer name: Jack Rainer Ullmann. Termination date: 2021-03-12. |
2021-03-18 |
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Confirmation statement. Statement with no updates. |
2021-01-14 |
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Dissolution. Dissolution voluntary strike off suspended. |
2020-12-05 |
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Gazette. Gazette notice voluntary. |
2020-10-06 |
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Resolution. Description: Resolutions. |
2020-09-28 |
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Dissolution. Dissolution application strike off company. |
2020-09-24 |
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Mortgage. Charge number: 019456970006. |
2020-07-10 |
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Mortgage. Charge number: 019456970004. |
2020-07-10 |
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Officers. Officer name: Chris Martin Kenneally. Termination date: 2020-03-16. |
2020-04-08 |
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Mortgage. Charge number: 019456970005. |
2020-03-19 |
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Officers. Appointment date: 2020-03-05. Officer name: Mr Alan Connor. |
2020-03-06 |
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Officers. Officer name: Mr Chris Martin Kenneally. Appointment date: 2020-03-05. |
2020-03-06 |
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Officers. Officer name: Chris Martin Kenneally. Termination date: 2020-03-05. |
2020-03-05 |
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Officers. Officer name: Alan Connor. Termination date: 2020-03-05. |
2020-03-05 |
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Confirmation statement. Statement with no updates. |
2020-01-08 |
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Accounts. Accounts type dormant. |
2019-09-16 |
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Confirmation statement. Statement with no updates. |
2019-01-07 |
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Accounts. Accounts type dormant. |
2018-09-05 |
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Accounts. Accounts amended with accounts type dormant. |
2018-08-28 |
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Confirmation statement. Statement with no updates. |
2018-01-08 |
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Accounts. Accounts type dormant. |
2017-08-23 |
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Confirmation statement. Statement with updates. |
2017-01-03 |
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Accounts. Change account reference date company current extended. |
2016-12-21 |
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Mortgage. Charge number: 019456970006. Charge creation date: 2016-08-15. |
2016-08-15 |
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Accounts. Change account reference date company previous shortened. |
2016-07-05 |
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Accounts. Accounts type micro entity. |
2016-06-21 |
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Address. Old address: C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE England. New address: C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF. Change date: 2016-04-28. |
2016-04-28 |
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Address. Old address: Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF. Change date: 2016-04-28. New address: C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE. |
2016-04-28 |
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Accounts. Change account reference date company previous extended. |
2016-03-24 |
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Annual return. With made up date full list shareholders. |
2015-12-31 |
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Officers. Officer name: Mr Chris Kenneally. Appointment date: 2015-09-17. |
2015-09-30 |
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Officers. Officer name: Steven William Kirkpatrick. Termination date: 2015-07-21. |
2015-08-04 |
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Capital. Capital allotment shares. |
2015-07-09 |
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Mortgage. Charge number: 019456970004. Charge creation date: 2015-06-04. |
2015-06-12 |
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Mortgage. Charge creation date: 2015-06-04. Charge number: 019456970005. |
2015-06-12 |
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Resolution. Description: Resolutions. |
2015-06-11 |
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Accounts. Accounts type dormant. |
2015-03-27 |
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Annual return. With made up date full list shareholders. |
2015-01-07 |
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Change of name. Description: Company name changed recruit direct LIMITED\certificate issued on 13/08/14. |
2014-08-13 |
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Officers. Officer name: Mr Steven William Kirkpatrick. Appointment date: 2014-04-10. |
2014-04-16 |
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Officers. Officer name: Marianne Flora Ullmann. Termination date: 2014-04-10. |
2014-04-16 |
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Officers. Appointment date: 2014-04-10. Officer name: Mr Jack Rainer Ullmann. |
2014-04-16 |
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Accounts. Accounts type dormant. |
2014-01-20 |
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Annual return. With made up date full list shareholders. |
2014-01-06 |
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Officers. Officer name: Lorraine Elizabeth Percival. Termination date: 2013-04-30. |
2013-05-24 |
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Accounts. Accounts type dormant. |
2013-03-19 |
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Annual return. With made up date full list shareholders. |
2013-01-09 |
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Officers. Change date: 2012-03-02. Officer name: Mrs Marianne Flora Ullmann. |
2012-03-02 |
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Officers. Change date: 2012-03-02. Officer name: Phillip Lionel Ullmann. |
2012-03-02 |
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Officers. Officer name: Lorraine Elizabeth Percival. Change date: 2012-03-02. |
2012-03-02 |
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