RECRUITIVE SOFTWARE LTD
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Company Documents
| Date | Description |
|---|---|
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM UNIT 15 MORSTON COURT KINGSWOOD LAKESIDE CANNOCK STAFFORDSHIRE WS11 8JB ENGLAND |
| 06/04/196 April 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 06/04/196 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/04/196 April 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR YINGHUI WANG |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MS YUE LIU |
| 19/11/1819 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MR ALLAN CLARKE |
| 22/10/1822 October 2018 | 29/08/18 STATEMENT OF CAPITAL GBP 1507336.28 |
| 22/10/1822 October 2018 | 01/09/18 STATEMENT OF CAPITAL GBP 1507936.28 |
| 24/09/1824 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LESLEY BRUCE |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CARLA FERN |
| 13/09/1813 September 2018 | 12/05/18 STATEMENT OF CAPITAL GBP 1506681.25 |
| 13/09/1813 September 2018 | 29/05/18 STATEMENT OF CAPITAL GBP 1507069.03 |
| 06/07/186 July 2018 | SUB-DIVISION 11/05/18 |
| 20/06/1820 June 2018 | ADOPT ARTICLES 11/05/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 02/11/172 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | 29/06/17 STATEMENT OF CAPITAL GBP 2074378.98 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 11/08/1711 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/172 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/172 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/02/1723 February 2017 | 28/11/16 STATEMENT OF CAPITAL GBP 269379.98 |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 09/01/179 January 2017 | COMPANY BUSINESS 28/11/2016 |
| 09/01/179 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/1630 November 2016 | COMPANY NAME CHANGED RED ADVERTISING LIMITED CERTIFICATE ISSUED ON 30/11/16 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 04/02/164 February 2016 | SECTION 177 OF COMPANIES ACT /MONIES FROM THE INVESTORS THE ISSUED SHARE CAPITAL BE INCREASED BY THE ISSUED OF 75,000 ORD SHARES AND THE CREATION OF ISSUE OF 424,000 PREFERENCE SHARES 14/01/2016 |
| 04/02/164 February 2016 | 14/01/16 STATEMENT OF CAPITAL GBP 1559660 |
| 04/02/164 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILIP CLARKE / 18/01/2016 |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MISS YINGHUI WANG |
| 26/11/1526 November 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MAZIAR NAZEMI |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/10/1431 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 20/06/1420 June 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CARLA LESLEY FERN / 13/04/2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 09/05/149 May 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 1132910 |
| 06/05/146 May 2014 | ADOPT ARTICLES 25/03/2014 |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 22/10/1322 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MR MAZIAR NAZEMI |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED LESLEY BRUCE |
| 26/07/1326 July 2013 | 04/07/2013 |
| 26/07/1326 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/1325 July 2013 | 05/07/13 STATEMENT OF CAPITAL GBP 502687.14 |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/04/1312 April 2013 | SECOND FILING FOR FORM SH01 |
| 12/04/1312 April 2013 | SECOND FILING FOR FORM SH01 |
| 04/04/134 April 2013 | INCREASE ISSUED SHARE CAP BY THE ISSUE 40000 ORD SHARES THAT THE ISSUE AS DATE 18714 SHAREHOLDER NOT ENTITLED TO SHARES SHARES NOT ALLOTTED FORMS FILED DESTROY ORIG SHARE CERT PREPARE 2 NEW SHARE CERTS 18/03/2013 |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/01/1315 January 2013 | NC INC ALREADY ADJUSTED 31/12/2012 |
| 15/01/1315 January 2013 | ALLOT 40000 SHARES 23/12/2012 |
| 11/01/1311 January 2013 | 13/12/12 STATEMENT OF CAPITAL GBP 502500 |
| 11/01/1311 January 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 502500 |
| 01/10/121 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/09/1221 September 2012 | 05/09/12 STATEMENT OF CAPITAL GBP 402250 |
| 21/09/1221 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 20/09/1220 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/1220 September 2012 | THAT THE ISSUED SHARE CAPITAL BE INCREASED BY THE ISSUE OF 25000 ORDINARY SHARES AND BY THE ISSUE OF 100000 PREFERENCE SHARES 05/09/2012 |
| 20/09/1220 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED MISS CARLA LESLEY FERN |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CARLA FERN |
| 27/03/1227 March 2012 | ADOPT ARTICLES 09/03/2012 |
| 26/03/1226 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 22/03/1222 March 2012 | 09/03/12 STATEMENT OF CAPITAL GBP 277000 |
| 14/02/1214 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 14/02/1214 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 14/02/1214 February 2012 | 05/02/12 STATEMENT OF CAPITAL GBP 277000 |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MISS CARLA LESLEY FERN |
| 11/10/1111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP CLARKE / 23/09/2011 |
| 04/10/114 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN CLARK / 23/09/2011 |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP CLARKE / 03/09/2011 |
| 28/09/1128 September 2011 | SUB-DIVISION 02/09/11 |
| 28/09/1128 September 2011 | 01/09/11 STATEMENT OF CAPITAL GBP 88000 |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 14/07/1114 July 2011 | PREVEXT FROM 30/11/2010 TO 31/05/2011 |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD THOMPSON |
| 05/01/115 January 2011 | Annual return made up to 26 October 2010 with full list of shareholders |
| 14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM CORNELIUS HOUSE, WHITEHOUSE COURT, BROAD STREET CANNOCK STAFFORDSHIRE WS11 0BH |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 28/05/1028 May 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 1200 |
| 27/05/1027 May 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 1200 |
| 18/01/1018 January 2010 | Annual return made up to 26 October 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP CLARKE / 20/10/2009 |
| 14/09/0914 September 2009 | SECRETARY APPOINTED MR ALLAN CLARK |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD CLARKE |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED MR EDWARD GUY MATTHEW THOMPSON |
| 11/02/0911 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/01/0929 January 2009 | NC INC ALREADY ADJUSTED 22/01/09 |
| 29/01/0929 January 2009 | GBP NC 1000/10000 22/01/2009 |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 07/12/077 December 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: CORNELIUS HOUSE, WHITEHOUSE COURT, BROAD STREET CANNOCK STAFFORDSHIRE WS11 0BH |
| 25/05/0725 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 14/03/0714 March 2007 | COMPANY NAME CHANGED REDGOLDFISH LIMITED CERTIFICATE ISSUED ON 14/03/07 |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: CORNELIUS HOUSE WHITEHOUSE COURT BROAD STREET CANNOCK STAFFORDSHIRE WS11 0BH |
| 12/12/0612 December 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 10/02/0610 February 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/11/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: WELLINGTON HOUSE STARLEY WAY BIRMINGHAM INTL PARK BICKENHALL LANE BIRMINGHAM B37 7HE |
| 26/10/0426 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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