RANDSTAD 1 LIMITED: Filings

  • Overview

    Company NameRANDSTAD 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05610321
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RANDSTAD 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Brian Wilkinson as a director on Nov 07, 2012

    1 pagesTM01

    Annual return made up to Nov 02, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2012

    Statement of capital on Nov 02, 2012

    • Capital: GBP 50,000
    SH01

    Full accounts made up to Dec 31, 2011

    14 pagesAA

    Appointment of Mr Joost Carel Sandor Gietelink as a director on Aug 23, 2012

    2 pagesAP01

    Termination of appointment of Belinda Anne Johnson as a director on May 11, 2012

    1 pagesTM01

    Termination of appointment of Colin Graham Reader as a director on Jul 01, 2012

    1 pagesTM01

    Annual return made up to Nov 02, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2010

    15 pagesAA

    Termination of appointment of James King as a director

    1 pagesTM01

    Registered office address changed from 1st Floor Regent Court Laporte Way Luton Beds LU4 8SB United Kingdom on Jul 01, 2011

    1 pagesAD01

    Termination of appointment of Ian Naylor as a secretary

    1 pagesTM02

    Termination of appointment of Keith Robinson as a director

    1 pagesTM01

    Annual return made up to Nov 02, 2010 with full list of shareholders

    8 pagesAR01

    Full accounts made up to Dec 31, 2009

    15 pagesAA

    Termination of appointment of Peter Reynolds as a director

    1 pagesTM01

    Termination of appointment of Sara Wells as a director

    1 pagesTM01

    Annual return made up to Nov 02, 2009 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Dec 31, 2008

    15 pagesAA

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration of Memorandum and Articles

    22 pagesMAR

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Re-registration from a public company to a private limited company

    2 pagesRR02

    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