Gazette. Gazette notice voluntary. |
2021-01-19 |
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Dissolution. Dissolution application strike off company. |
2021-01-08 |
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Mortgage. Charge number: 030636660003. |
2020-07-10 |
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Mortgage. Charge number: 030636660005. |
2020-07-10 |
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Confirmation statement. Statement with no updates. |
2020-06-10 |
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Officers. Termination date: 2020-03-16. Officer name: Chris Martin Kenneally. |
2020-04-20 |
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Mortgage. Charge number: 030636660004. |
2020-03-19 |
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Accounts. Accounts type dormant. |
2019-09-16 |
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Confirmation statement. Statement with no updates. |
2019-06-05 |
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Accounts. Accounts type dormant. |
2018-09-06 |
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Accounts. Accounts amended with accounts type dormant. |
2018-08-29 |
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Confirmation statement. Statement with no updates. |
2018-06-07 |
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Accounts. Accounts type dormant. |
2017-08-24 |
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Confirmation statement. Statement with updates. |
2017-06-05 |
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Capital. Capital name of class of shares. |
2017-05-22 |
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Accounts. Change account reference date company current extended. |
2016-12-21 |
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Mortgage. Charge creation date: 2016-08-15. Charge number: 030636660005. |
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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Annual return. With made up date full list shareholders. |
2016-06-07 |
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Accounts. Change account reference date company previous extended. |
2016-03-24 |
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Officers. Appointment date: 2015-09-17. Officer name: Mr Chris Kenneally. |
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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Mortgage. Charge number: 030636660003. Charge creation date: 2015-06-04. |
2015-06-12 |
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Mortgage. Charge creation date: 2015-06-04. Charge number: 030636660004. |
2015-06-12 |
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Annual return. With made up date full list shareholders. |
2015-06-04 |
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Capital. Capital allotment shares. |
2015-04-28 |
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Resolution. Description: Resolutions. |
2015-04-27 |
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Accounts. Accounts type dormant. |
2015-03-27 |
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Change of name. Description: Company name changed recruit direct (calder) LIMITED\certificate issued on 13/08/14. |
2014-08-13 |
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Annual return. With made up date full list shareholders. |
2014-06-09 |
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Officers. Termination date: 2014-04-10. Officer name: Marianne Flora Ullmann. |
2014-04-23 |
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Officers. Officer name: Mr Steven William Kirkpatrick. Appointment date: 2014-04-10. |
2014-04-23 |
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Officers. Appointment date: 2014-04-10. Officer name: Mr Jack Rainer Ullmann. |
2014-04-23 |
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Accounts. Accounts type dormant. |
2014-01-20 |
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Annual return. With made up date full list shareholders. |
2013-06-04 |
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Officers. Termination date: 2013-04-30. Officer name: Lorraine Elizabeth Percival. |
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. |
2012-06-01 |
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Officers. Officer name: Phillip Lionel Ullmann. Change date: 2012-03-16. |
2012-03-16 |
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Officers. Change date: 2012-03-16. Officer name: Mrs Marianne Flora Ullmann. |
2012-03-16 |
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Officers. Officer name: Lorraine Elizabeth Percival. Change date: 2012-03-16. |
2012-03-16 |
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Officers. Change date: 2012-03-16. Officer name: Alan Connor. |
2012-03-16 |
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Accounts. Accounts type dormant. |
2012-02-28 |
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Annual return. With made up date full list shareholders. |
2011-06-07 |
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Accounts. Accounts type dormant. |
2011-02-24 |
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Annual return. With made up date full list shareholders. |
2010-06-04 |
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Accounts. Accounts type dormant. |
2009-12-15 |
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Annual return. Legacy. |
2009-06-19 |
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Accounts. Accounts type dormant. |
2009-04-28 |
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