MVM RECRUITMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/06/1311 June 2013 | BONA VACANTIA DISCLAIMER |
| 19/06/1219 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/03/126 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/02/1222 February 2012 | APPLICATION FOR STRIKING-OFF |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROD JACKSON |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 1ST FLOOR REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB UNITED KINGDOM |
| 05/05/115 May 2011 | 05/05/11 STATEMENT OF CAPITAL GBP 1 |
| 05/05/115 May 2011 | SOLVENCY STATEMENT DATED 15/04/11 |
| 05/05/115 May 2011 | STATEMENT BY DIRECTORS |
| 05/05/115 May 2011 | REDUCE ISSUED CAPITAL 26/04/2011 |
| 15/04/1115 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR ROD JACKSON |
| 29/03/1029 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/10/0913 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW COWIN |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/09 FROM: GISTERED OFFICE CHANGED ON 18/03/2009 FROM 1ST FLOOR, REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB UNITED KINGDOM |
| 18/03/0918 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/03/0918 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR JIM WHELAN |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED SECRETARY JAMES KING |
| 02/12/082 December 2008 | AUDITOR'S RESIGNATION |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/08 FROM: GISTERED OFFICE CHANGED ON 22/09/2008 FROM 2ND FLOOR CHURCHILL HOUSE 26-30 UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE AL1 3UU |
| 19/03/0819 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/06/0425 June 2004 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: G OFFICE CHANGED 25/06/04 SELECT APPOINTMENTS (HOLDINGS) LTD ZIGGURAT GROSVENOR ROAD ST ALBANS HERTFORDSHIRE AL1 3HW |
| 02/04/042 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | RE SECTION 394 |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/04/022 April 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 11/04/0111 April 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | S366A DISP HOLDING AGM 14/12/00 |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/04/0017 April 2000 | NEW SECRETARY APPOINTED |
| 17/04/0017 April 2000 | SECRETARY RESIGNED |
| 27/03/0027 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/03/9930 March 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9929 March 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/05/986 May 1998 | ADOPT MEM AND ARTS 28/04/98 |
| 23/03/9823 March 1998 | REGISTERED OFFICE CHANGED ON 23/03/98 FROM: G OFFICE CHANGED 23/03/98 ZIGGURAT GROSVENOR ROAD ST ALBANS HERTFORDSHIRE AL1 3HW |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | SECRETARY RESIGNED |
| 26/01/9826 January 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | SECRETARY RESIGNED |
| 11/03/9711 March 1997 | NEW SECRETARY APPOINTED |
| 03/12/963 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | AUDITOR'S RESIGNATION |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | REGISTERED OFFICE CHANGED ON 01/03/95 FROM: G OFFICE CHANGED 01/03/95 10/17 PARK PLACE CLIFTON BRISTOL BS8 1JP |
| 04/09/944 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/06/9410 June 1994 | ADOPT MEM AND ARTS 25/05/94 |
| 07/06/947 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/9422 March 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/03/9422 March 1994 | |
| 22/03/9422 March 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/09/9316 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9316 March 1993 | RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS |
| 16/03/9316 March 1993 | |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/08/9225 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9225 August 1992 | |
| 25/08/9225 August 1992 | RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS |
| 12/06/9212 June 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9212 June 1992 | |
| 12/06/9212 June 1992 | |
| 12/06/9212 June 1992 | |
| 12/06/9212 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9212 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | |
| 01/06/921 June 1992 | NEW SECRETARY APPOINTED |
| 12/05/9212 May 1992 | REGISTERED OFFICE CHANGED ON 12/05/92 FROM: G OFFICE CHANGED 12/05/92 13 GREAT GEORGE STREET BRISTOL BS1 5RR |
| 12/05/9212 May 1992 | COMPANY NAME CHANGED M V M COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 13/05/92 |
| 25/03/9225 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/07/9117 July 1991 | |
| 17/07/9117 July 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 19/11/9019 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/04/903 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/9030 March 1990 | REGISTERED OFFICE CHANGED ON 30/03/90 FROM: G OFFICE CHANGED 30/03/90 2 BACHES STREET LONDON N1 6UB |
| 30/03/9030 March 1990 | |
| 30/03/9030 March 1990 | |
| 30/03/9030 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9030 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | |
| 28/03/9028 March 1990 | COMPANY NAME CHANGED TEAMJOINT LIMITED CERTIFICATE ISSUED ON 29/03/90 |
| 23/03/9023 March 1990 | NC INC ALREADY ADJUSTED 19/03/90 |
| 23/03/9023 March 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/03/90 |
| 23/03/9023 March 1990 | ALTER MEM AND ARTS 19/03/90 |
| 12/03/9012 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company