IT CONSULTING & RECRUITING LTD

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Company Documents

DateDescription
28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/12/1613 December 2016 FIRST GAZETTE

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/10/1528 October 2015 Annual return made up to 8 September 2015 with full list of shareholders

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28/10/1528 October 2015

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28/10/1528 October 2015 TERMINATE DIR APPOINTMENT

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27/10/1527 October 2015 CORPORATE SECRETARY APPOINTED ST. PUBLIUS CORPROATE SERVICES LIMITED

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28/09/1528 September 2015 APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA GRUSZCZYNSKA

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28/09/1528 September 2015 DIRECTOR APPOINTED MR PETER KNAPPERTSBUSCH

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/06/1522 June 2015 CURREXT FROM 30/09/2015 TO 31/12/2015

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08/04/158 April 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREAS JENK

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08/04/158 April 2015 REGISTERED OFFICE CHANGED ON 08/04/2015 FROM
UNIT 9 QUEEN'S YARD
WHITE POST LANE
LONDON
E9 5EN

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08/04/158 April 2015 DIRECTOR APPOINTED MS AGNIESZKA GRUSZCZYNSKA

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23/10/1423 October 2014 Annual return made up to 8 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/09/142 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS JENK / 01/08/2014

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30/06/1430 June 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/09/1318 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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06/01/136 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS JENK / 23/11/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/09/1212 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/04/1224 April 2012 DIRECTOR APPOINTED MR ANDREAS JENK

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24/04/1224 April 2012 APPOINTMENT TERMINATED, SECRETARY STM NOMINEE SECRETARIES LTD

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24/04/1224 April 2012 REGISTERED OFFICE CHANGED ON 24/04/2012 FROM
1A POPE STREET
LONDON
SE1 3PH
UNITED KINGDOM

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24/04/1224 April 2012 APPOINTMENT TERMINATED, DIRECTOR JEMIMA STEGNITZ

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08/11/118 November 2011 APPOINTMENT TERMINATED, DIRECTOR JOHANNES ALFAENGER

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08/11/118 November 2011 DIRECTOR APPOINTED MS JEMIMA STEGNITZ

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21/09/1121 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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01/07/111 July 2011 DIRECTOR APPOINTED MR JOHANNES ALFAENGER

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30/06/1130 June 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIPP SAUERBORN

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08/06/118 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/09/1020 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STM NOMINEE SECRETARIES LTD / 06/09/2010

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20/09/1020 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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02/12/092 December 2009 CHANGE OF NAME 16/11/2009

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20/11/0920 November 2009 COMPANY NAME CHANGED ST CONSULTING & RECRUITING LTD CERTIFICATE ISSUED ON 20/11/09

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02/11/092 November 2009 DIRECTOR APPOINTED MR PHILIPP SAUERBORN

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02/11/092 November 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREAS JENK

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10/10/0910 October 2009 CHANGE OF NAME 30/09/2009

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08/09/098 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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