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STHREE STAFFING NEDERLAND LIMITED
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STHREE STAFFING NEDERLAND LIMITED: Filings

    • Overview

    Company NameSTHREE STAFFING NEDERLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04022407
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STHREE STAFFING NEDERLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Registered office address changed from 5th Floor Gps House 215-227 Great Portland Street London W1W 5PN on Aug 31, 2012

    		2 pagesAD01

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 22, 2012

    		LRESSP

    legacy

    		3 pagesMG02

    Annual return made up to Jun 27, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2012

    Statement of capital on Jul 17, 2012

    • Capital: GBP 2
    		SH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Director's details changed for Cavendish Directors Limited on Jun 09, 2010

    		2 pagesCH02

    Secretary's details changed for Cavendish Directors Limited on Jun 09, 2010

    		2 pagesCH04

    Annual return made up to Jun 27, 2011 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Nov 28, 2010

    		27 pagesAA

    Certificate of change of name

    Company name changed progressive recruitment international LIMITED\certificate issued on 29/11/10
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 29, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Annual return made up to Jun 27, 2010 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from 5th Floor Gps House, 215-227, Great Portland Street, London W1W 5PN United Kingdom on Jun 23, 2010

    		1 pagesAD01

    Registered office address changed from 5th Floor 215, Great Portland Street London W1W 5PN United Kingdom on Jun 23, 2010

    		1 pagesAD01

    Full accounts made up to Nov 29, 2009

    		26 pagesAA

    Director's details changed for Sarah Anderson on Jun 15, 2010

    		2 pagesCH01

    Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on Jun 15, 2010

    		1 pagesAD01

    Termination of appointment of Cavendish Services Limited as a secretary

    		1 pagesTM02

    Appointment of Cavendish Directors Limited as a secretary

    		2 pagesAP04
    234Next

    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