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24-7 REC SERVICES 72 LIMITED
Filings

24-7 REC SERVICES 72 LIMITED: Filings

    • Overview

    Company Name24-7 REC SERVICES 72 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10003502
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 24-7 REC SERVICES 72 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		9 pagesLIQ14

    Registered office address changed from Unit 3, the Courtyard, High Street, Clophill Bedford Bedfordshire MK45 4AB England to 26-28 Bedford Row London WC1R 4HE on Jul 26, 2017

    		2 pagesAD01

    Statement of affairs

    		7 pagesLIQ02

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 29, 2017

    		LRESEX

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 09, 2017 with updates

    		6 pagesCS01

    Appointment of Mr El Nino Gonzalez as a director on Apr 18, 2017

    		2 pagesAP01

    Appointment of Mrs Raquel Anne Torquator as a director on Apr 18, 2017

    		2 pagesAP01

    Termination of appointment of El Nino Gonzalez as a director on Apr 18, 2017

    		1 pagesTM01

    Termination of appointment of Samantha Forbes as a secretary on Mar 01, 2017

    		1 pagesTM02

    Appointment of Mr El Nino Gonzalez as a director on Mar 31, 2016

    		2 pagesAP01

    Termination of appointment of Alice Bendiqova as a director on Mar 31, 2016

    		1 pagesTM01

    Director's details changed for Mr Alice Bendiqova on Feb 12, 2016

    		2 pagesCH01

    Registered office address changed from 13 High Street Clophill Bedford Bedfordshire MK45 4AB England to Unit 3, the Courtyard, High Street, Clophill Bedford Bedfordshire MK45 4AB on Feb 17, 2016

    		1 pagesAD01

    Secretary's details changed for Ms Samantha Forbes on Feb 12, 2016

    		1 pagesCH03

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 12, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 1
    		SH01

    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