SENATE RECRUITMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
17/06/1417 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/06/1410 June 2014 APPLICATION FOR STRIKING-OFF

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/10/1331 October 2013 PREVEXT FROM 31/03/2013 TO 31/05/2013

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29/10/1329 October 2013 Annual return made up to 23 October 2013 with full list of shareholders

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11/10/1311 October 2013 REGISTERED OFFICE CHANGED ON 11/10/2013 FROM
WELTECH CENTRE WELTECH CENTRE, RIDGEWAY
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 2AA
UNITED KINGDOM

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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02/04/132 April 2013 SECRETARY'S CHANGE OF PARTICULARS / FREDERICK VICTOR WARNER / 02/04/2013

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02/04/132 April 2013 REGISTERED OFFICE CHANGED ON 02/04/2013 FROM
SUITE 3 4TH FLOOR INTERNATIONAL HOUSE
DOVER PLACE
ASHFORD
KENT
TN23 1HU
UNITED KINGDOM

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02/04/132 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK VICTOR WARNER / 02/04/2013

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28/10/1228 October 2012 Annual return made up to 23 October 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/11/1110 November 2011 Annual return made up to 23 October 2011 with full list of shareholders

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26/05/1126 May 2011 REGISTERED OFFICE CHANGED ON 26/05/2011 FROM SUITE 4 CANNON HOUSE BANK STREET ASHFORD KENT TN23 1BX

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11/11/1011 November 2010 Annual return made up to 23 October 2010 with full list of shareholders

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20/08/1020 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK VICTOR WARNER / 07/11/2009

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09/11/099 November 2009 Annual return made up to 23 October 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY ROBERT WOOD / 09/11/2009

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22/09/0922 September 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY MARSHALL

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/12/0815 December 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/09/0822 September 2008 SECRETARY APPOINTED FREDERICK VICTOR WARNER

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28/08/0828 August 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KEVIN JOHN VINTEN LOGGED FORM

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27/08/0827 August 2008 REGISTERED OFFICE CHANGED ON 27/08/08 FROM: GISTERED OFFICE CHANGED ON 27/08/2008 FROM TOP FLOOR CANNONS HOUSE BANK STREET ASHFORD KENT TN25 1BX

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25/04/0825 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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25/04/0825 April 2008 PREVSHO FROM 31/10/2008 TO 31/03/2008

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15/11/0715 November 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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15/11/0715 November 2007 DIRECTOR'S PARTICULARS CHANGED

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20/01/0720 January 2007 REGISTERED OFFICE CHANGED ON 20/01/07 FROM: G OFFICE CHANGED 20/01/07 EVEGATE BUSINESS PARK, STATION ROAD, SMEETH ASHFORD KENT TN25 6SX

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23/10/0623 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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