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HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED
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HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED: Filings

    • Overview

    Company NameHAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01252282
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 08, 2019

    		32 pagesLIQ03

    Return of final meeting in a members' voluntary winding up

    		32 pagesLIQ13

    Confirmation statement made on Oct 05, 2018 with updates

    		6 pagesCS01

    Registered office address changed from 250 Euston Road London NW1 2AF to 55 Baker Street London W1U 7EU on Jun 25, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 31, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of Paul Venables as a director on May 11, 2018

    		1 pagesTM01

    legacy

    		1 pagesSH20

    Statement of capital on Jan 09, 2018

    • Capital: GBP 2
    • Capital: USD 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Oct 05, 2017 with updates

    		5 pagesCS01

    legacy

    		5 pagesRP04CS01

    Accounts for a dormant company made up to Jun 30, 2016

    		5 pagesAA

    Confirmation statement made on Oct 25, 2016 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Jun 19, 2017Clarification A second filed CS01 (Information about people with significant control) was registered on 19/06/2017

    Accounts for a dormant company made up to Jun 30, 2015

    		5 pagesAA

    Appointment of Mr John Harrington as a director on Jan 28, 2016

    		2 pagesAP01

    Termination of appointment of Christopher Ian Stamper as a director on Jan 28, 2016

    		1 pagesTM01

    Annual return made up to Sep 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 2,651,355
    • Capital: USD 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		5 pagesAA
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0