INTERSOFTWARE RECRUITMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2128 July 2021 | Registered office address changed from 2nd Floor, Regis House, 45 King William Street London Berkshire EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2021-07-28 |
| 24/07/2124 July 2021 | Liquidators' statement of receipts and payments to 2021-05-19 |
| 12/07/2112 July 2021 | Appointment of a voluntary liquidator |
| 12/07/2112 July 2021 | Removal of liquidator by court order |
| 12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM THE OLD SCHOOL SCHOOL LANE STRATFORD ST. MARY COLCHESTER ESSEX CO7 6LZ ENGLAND |
| 11/06/1911 June 2019 | SPECIAL RESOLUTION TO WIND UP |
| 11/06/1911 June 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/06/1911 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAYNE |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLUNDELL |
| 10/01/1910 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 11/12/1711 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 31/05/1731 May 2017 | ADOPT ARTICLES 08/03/2017 |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR STEPHEN JAMES BLUNDELL |
| 20/04/1720 April 2017 | CURREXT FROM 31/03/2018 TO 30/06/2018 |
| 19/04/1719 April 2017 | PREVSHO FROM 30/06/2017 TO 31/03/2017 |
| 06/04/176 April 2017 | 08/03/17 STATEMENT OF CAPITAL GBP 1000.00 |
| 31/03/1731 March 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 23/03/1723 March 2017 | ADOPT ARTICLES 14/03/2017 |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, SECRETARY MARK JAMES |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SCOTT |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN RUSSELL |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KRUGER |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ARMSTRONG BAYNE |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER PRESLAND |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMES |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SVENDSEN |
| 17/03/1717 March 2017 | CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 17/03/1717 March 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 20 FREESCHOOL LANE LEICESTER LEICESTERSHIRE LE1 4FY |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 28/06/1628 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 10/12/1510 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 12/10/1512 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 25/11/1425 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 21/10/1421 October 2014 | AUDITOR'S RESIGNATION |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 12/12/1312 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/02/112 February 2011 | Annual return made up to 16 November 2010 with full list of shareholders |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MR ALEXANDER WRIGHT SCOTT |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MR PETER ERIC PRESLAND |
| 19/10/1019 October 2010 | SECRETARY APPOINTED MR MARK JAMES |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MR DARREN RUSSELL |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MR DANIEL SVENDSEN |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MR MARK CHRISTOPHER JAMES |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MR ADRIAN KRUGER |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARRETT |
| 18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 3RD FLOOR ACRE HOUSE SALE MANCHESTER M33 7WZ |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, SECRETARY JULIE PAGE |
| 08/10/108 October 2010 | 17/09/10 STATEMENT OF CAPITAL GBP 1426.00 |
| 08/10/108 October 2010 | ADOPT ARTICLES 17/09/2010 |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/12/0916 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER BARRETT / 16/12/2009 |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW HOWELLS |
| 24/03/0924 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/11/0819 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BARRETT / 01/01/2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY |
| 29/05/0829 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 21/02/0621 February 2006 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 3RD FLOOR, SIX ACRE HOUSE SALE MANCHESTER M33 7WZ |
| 16/11/0516 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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