10 Dec 2013 |
gazette |
Gazette Dissolved Voluntary
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1 |
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27 Aug 2013 |
gazette |
Gazette Notice Voluntary
|
1 |
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15 Aug 2013 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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04 Mar 2013 |
officers |
Termination of appointment of director (Brian Wilkinson)
|
1 |
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02 Nov 2012 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "RANDSTAD 1 LIMITED", this will cost 1 document credit.
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02 Oct 2012 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "RANDSTAD 1 LIMITED", this will cost 1 document credit.
Total credits: 0
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06 Sep 2012 |
officers |
Appointment of director (Mr Joost Carel Sandor Gietelink)
|
2 |
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14 Aug 2012 |
officers |
Termination of appointment of director (Belinda Anne Johnson)
|
1 |
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24 Jul 2012 |
officers |
Termination of appointment of director (Colin Graham Reader)
|
1 |
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03 Nov 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "RANDSTAD 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Nov 2011 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "RANDSTAD 1 LIMITED", this will cost 1 document credit.
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15 Jul 2011 |
officers |
Termination of appointment of director (James King)
|
1 |
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01 Jul 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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30 Jun 2011 |
officers |
Termination of appointment of secretary (Ian Naylor)
|
1 |
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15 Dec 2010 |
officers |
Termination of appointment of director (Keith Robinson)
|
1 |
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29 Nov 2010 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "RANDSTAD 1 LIMITED", this will cost 1 document credit.
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04 Oct 2010 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "RANDSTAD 1 LIMITED", this will cost 1 document credit.
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02 Aug 2010 |
officers |
Termination of appointment of director (Peter Reynolds)
|
1 |
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07 Dec 2009 |
officers |
Termination of appointment of director (Sara Wells)
|
1 |
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05 Nov 2009 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "RANDSTAD 1 LIMITED", this will cost 1 document credit.
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|
29 Oct 2009 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "RANDSTAD 1 LIMITED", this will cost 1 document credit.
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13 Oct 2009 |
incorporation |
Re Registration Memorandum Articles
|
22 |
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13 Oct 2009 |
change-of-name |
Certificate Re Registration Public Limited Company To Private
|
1 |
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13 Oct 2009 |
resolution |
Resolution
|
1 |
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13 Oct 2009 |
change-of-name |
Reregistration Public To Private Company
|
2 |
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10 Dec 2008 |
officers |
Secretary appointed mr ian naylor
|
1 |
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10 Dec 2008 |
officers |
Appointment Terminated Secretary james king
|
1 |
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01 Dec 2008 |
auditors |
Auditors Resignation Company
|
1 |
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28 Nov 2008 |
incorporation |
Memorandum Articles
|
12 |
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27 Nov 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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03 Nov 2008 |
annual-return |
Return made up to 02/11/08; full list of members
|
5 |
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|
31 Oct 2008 |
accounts |
Annual Accounts
|
14 |
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26 Sep 2008 |
officers |
Director appointed mr keith anthony robinson
|
1 |
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23 Sep 2008 |
address |
Registered office changed on 23/09/2008 from 2ND floor churchill house 26-30 upper marlborough road st. Albans hertfordshire AL1 3UU
|
1 |
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12 Sep 2008 |
officers |
Director appointed ms sara margaret wells
|
1 |
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12 Sep 2008 |
officers |
Director appointed mrs belinda anne johnson
|
1 |
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05 Nov 2007 |
annual-return |
Return made up to 02/11/07; full list of members
|
3 |
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23 Oct 2007 |
officers |
New director appointed
|
1 |
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12 Jun 2007 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "RANDSTAD 1 LIMITED", this will cost 1 document credit.
Total credits: 0
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06 Nov 2006 |
annual-return |
Return made up to 02/11/06; full list of members
|
3 |
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24 Aug 2006 |
accounts |
Accounting reference date extended from 30/11/06 to 31/12/06
|
1 |
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21 Aug 2006 |
incorporation |
Certificate Authorisation To Commence Business Borrow
|
1 |
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21 Aug 2006 |
incorporation |
Application To Commence Business
|
2 |
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16 Nov 2005 |
capital |
Ad 02/11/05--------- £ si 49998@1=49998 £ ic 2/50000
|
2 |
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16 Nov 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "RANDSTAD 1 LIMITED", this will cost 1 document credit.
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|
16 Nov 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "RANDSTAD 1 LIMITED", this will cost 1 document credit.
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|
16 Nov 2005 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "RANDSTAD 1 LIMITED", this will cost 1 document credit.
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|
16 Nov 2005 |
officers |
New director appointed
|
4 |
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You are about to purchase a company document for "RANDSTAD 1 LIMITED", this will cost 1 document credit.
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|
16 Nov 2005 |
officers |
New director appointed
|
4 |
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You are about to purchase a company document for "RANDSTAD 1 LIMITED", this will cost 1 document credit.
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|
02 Nov 2005 |
incorporation |
Incorporation Company
|
17 |
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You are about to purchase a company document for "RANDSTAD 1 LIMITED", this will cost 1 document credit.
Total credits: 0
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