STRAND IT RECRUITMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/09/1120 September 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/06/117 June 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/05/1126 May 2011 | APPLICATION FOR STRIKING-OFF |
| 16/05/1116 May 2011 | SOLVENCY STATEMENT DATED 12/05/11 |
| 16/05/1116 May 2011 | STATEMENT BY DIRECTORS |
| 16/05/1116 May 2011 | 16/05/11 STATEMENT OF CAPITAL GBP 5.202 |
| 16/05/1116 May 2011 | REDUCE ISSUED CAPITAL 12/05/2011 |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BURT / 22/02/2011 |
| 14/02/1114 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/01/1114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM PROFILE WEST 950 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9EE |
| 08/09/108 September 2010 | AUDITOR'S RESIGNATION |
| 02/08/102 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/102 August 2010 | AGREEMENTS 19/07/2010 |
| 30/07/1030 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/07/1028 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED SIMON DEREK BURT |
| 14/07/1014 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED NICHOLAS PAUL GROSSMAN |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED TERENCE WILLIAM BURT |
| 28/06/1028 June 2010 | SECRETARY APPOINTED NICHOLAS PAUL GROSSMAN |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, SECRETARY SUZANNE CHASE |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE CHASE |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE GABRIELLE CHASE / 27/04/2010 |
| 11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE GABRIELLE CHASE / 27/04/2010 |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EMMETT |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 27/08/0927 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CHASE / 26/08/2009 |
| 27/08/0927 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CHASE / 26/08/2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/092 July 2009 | DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD |
| 02/07/092 July 2009 | |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED MR MICHAEL PATRICK CHEERE EMMETT |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED SUZANNE GABRIELLE CHASE |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN HOBBS |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED SECRETARY STEVEN CHRISTOPHOROU |
| 22/12/0822 December 2008 | SECRETARY APPOINTED MRS SUZANNE GABRIELLE CHASE |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED MICHAEL SCOTT PHILLIPS |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR ERIC DODD |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED SECRETARY NICHOLAS SANDISON |
| 23/09/0823 September 2008 | SECRETARY APPOINTED MR STEVEN RICHARD CHRISTOPHOROU |
| 07/07/087 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 19/02/0819 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0728 July 2007 | Resolutions |
| 28/07/0728 July 2007 | CHANGE OF NAME 27/06/07 |
| 06/07/076 July 2007 | COMPANY NAME CHANGED MARSHALL-WILKINS LIMITED CERTIFICATE ISSUED ON 06/07/07 |
| 04/07/074 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0628 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 06/10/066 October 2006 | NEW SECRETARY APPOINTED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/064 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/06/05 |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/05/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | SECRETARY RESIGNED |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: G OFFICE CHANGED 26/04/05 WEY COURT FARNHAM SURREY GU9 7PT |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | AUDITOR'S RESIGNATION |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 29/11/02 |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 05/07/025 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | S80A AUTH TO ALLOT SEC 16/10/01 |
| 19/10/0119 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/0119 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 01/12/00 |
| 02/04/012 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0120 March 2001 | SHARES AGREEMENT OTC |
| 20/03/0120 March 2001 | SHARES AGREEMENT OTC |
| 20/03/0120 March 2001 | SHARES AGREEMENT OTC |
| 12/02/0112 February 2001 | ALTER ARTICLES 01/12/00 |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 28/11/99 |
| 10/08/0010 August 2000 | SECRETARY RESIGNED |
| 10/08/0010 August 2000 | NEW SECRETARY APPOINTED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 01/04/001 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 29/11/98 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS |
| 28/05/9728 May 1997 | FULL ACCOUNTS MADE UP TO 24/11/96 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS |
| 14/04/9614 April 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 29/03/9629 March 1996 | REGISTERED OFFICE CHANGED ON 29/03/96 FROM: G OFFICE CHANGED 29/03/96 DIAGONAL HOUSE LION AND LAMB YARD FARNHAM SURREY GU9 7LL |
| 10/07/9510 July 1995 | RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 27/06/9527 June 1995 | DIRECTOR RESIGNED |
| 27/06/9527 June 1995 | DIRECTOR RESIGNED |
| 27/06/9527 June 1995 | DIRECTOR RESIGNED |
| 17/08/9417 August 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS |
| 19/07/9419 July 1994 | |
| 08/09/938 September 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 23/06/93; NO CHANGE OF MEMBERS |
| 23/07/9323 July 1993 | |
| 23/07/9323 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9323 July 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/03/9312 March 1993 | NEW DIRECTOR APPOINTED |
| 12/03/9312 March 1993 | |
| 12/03/9312 March 1993 | |
| 12/03/9312 March 1993 | NEW DIRECTOR APPOINTED |
| 12/03/9312 March 1993 | NEW DIRECTOR APPOINTED |
| 12/03/9312 March 1993 | |
| 24/11/9224 November 1992 | |
| 24/11/9224 November 1992 | |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED |
| 20/08/9220 August 1992 | RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS |
| 20/08/9220 August 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/08/9220 August 1992 | |
| 10/06/9210 June 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 06/09/916 September 1991 | |
| 06/09/916 September 1991 | RETURN MADE UP TO 23/06/91; NO CHANGE OF MEMBERS |
| 30/08/9130 August 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 09/08/919 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9120 February 1991 | RETURN MADE UP TO 14/08/90; NO CHANGE OF MEMBERS |
| 20/02/9120 February 1991 | |
| 24/10/9024 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 24/10/9024 October 1990 | REGISTERED OFFICE CHANGED ON 24/10/90 FROM: G OFFICE CHANGED 24/10/90 402 LONDON FRUIT EXCHANGE BRUSHFEILD STREET LONDON EI 6EL |
| 24/10/9024 October 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 24/10/9024 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9014 June 1990 | 23/06/89 FULL LIST NOF |
| 27/06/8927 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/8927 June 1989 | NEW DIRECTOR APPOINTED |
| 13/06/8913 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/10/8818 October 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 02/08/882 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/11/8713 November 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/09/871 September 1987 | REGISTERED OFFICE CHANGED ON 01/09/87 FROM: G OFFICE CHANGED 01/09/87 96 BRUSHFIELD STREET LONDON E1 |
| 01/12/861 December 1986 | NEW DIRECTOR APPOINTED |
| 15/01/8615 January 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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