CompaniesInTheUK

RANDSTAD TECHNOLOGIES LIMITED

Company number 01178725 ·

Dissolved

229 filings

Date Filing
15 Aug 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
15 Aug 2023 Final Gazette dissolved via voluntary strike-off View document
23 Mar 2023 Confirmation statement made on 2023-03-23 with no updates · 3 pages View document
28 Dec 2022 Accounts for a dormant company made up to 2021-12-31 · 7 pages View document
4 Apr 2022 Confirmation statement made on 2022-04-04 with no updates · 3 pages View document
23 Feb 2022 Full accounts made up to 2020-12-31 · 19 pages View document
6 Nov 2021 Voluntary strike-off action has been suspended View document
6 Nov 2021 Voluntary strike-off action has been suspended · 1 page View document
5 Oct 2021 First Gazette notice for voluntary strike-off · 1 page View document
5 Oct 2021 First Gazette notice for voluntary strike-off View document
26 May 2020 APPOINTMENT TERMINATED, SECRETARY ROBIN FISHER View document
26 May 2020 SECRETARY APPOINTED MR JOHN MAYES View document
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES View document
1 Nov 2019 01/11/19 STATEMENT OF CAPITAL GBP 1.00 View document
16 Oct 2019 CANCEL SHARE PREM RESERVE 02/10/2019 View document
16 Oct 2019 SOLVENCY STATEMENT DATED 02/10/19 View document
16 Oct 2019 STATEMENT BY DIRECTORS View document
1 Oct 2019 REDUCE ISSUED CAPITAL 10/09/2019 View document
1 Oct 2019 01/10/19 STATEMENT OF CAPITAL GBP 1 View document
1 Oct 2019 SOLVENCY STATEMENT DATED 10/09/19 View document
1 Oct 2019 STATEMENT BY DIRECTORS View document
12 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
10 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES View document
15 Apr 2019 DIRECTOR APPOINTED MICHAEL JOHN SMITH View document
11 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR MARK BULL View document
12 Dec 2018 DISS40 (DISS40(SOAD)) View document
11 Dec 2018 FIRST GAZETTE View document
5 Dec 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
1 Aug 2018 DIRECTOR APPOINTED MR DAVID JULIAN BRUCE View document
1 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JULIAN BRUCE / 02/07/2018 View document
31 May 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRADSHAW View document
9 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES View document
2 Jan 2018 SECRETARY APPOINTED MR ROBIN FISHER View document
2 Jan 2018 APPOINTMENT TERMINATED, SECRETARY CHRISTINE EVANS View document
3 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
24 Jul 2017 SECRETARY APPOINTED MRS CHRISTINE EVANS View document
26 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES View document
12 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN BULL / 12/09/2016 View document
12 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN BULL / 12/09/2016 View document
8 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
5 Aug 2016 DIRECTOR APPOINTED MR CHRISTOPHER JOHN BRADSHAW View document
5 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR JOOST GIETELINK View document
22 Jul 2016 REGISTERED OFFICE CHANGED ON 22/07/2016 FROM 1ST FLOOR RANDSTAD COURT LAPORTE WAY LUTON BEDFORDSHIRE LU4 8SB View document
2 Jun 2016 Annual return made up to 19 May 2016 with full list of shareholders View document
6 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
26 Aug 2015 AUDITOR'S RESIGNATION View document
8 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST CAREL SANDOR GIETELINK / 08/07/2015 View document
21 May 2015 Annual return made up to 19 May 2015 with full list of shareholders View document
1 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
19 May 2014 Annual return made up to 19 May 2014 with full list of shareholders View document
28 Jun 2013 Annual return made up to 19 May 2013 with full list of shareholders View document
11 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
31 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN DEAMER View document
21 Jan 2013 STATEMENT OF COMPANY'S OBJECTS View document
19 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
24 May 2012 Annual return made up to 19 May 2012 with full list of shareholders View document
10 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ROD JACKSON View document
22 Dec 2011 DIRECTOR APPOINTED MR JOOST CAREL SANDOR GIETELINK View document
21 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN WILKINSON View document
21 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN READER View document
26 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
30 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHON BULL / 30/08/2011 View document
2 Aug 2011 Annual return made up to 18 May 2011 with full list of shareholders View document
2 Aug 2011 Annual return made up to 19 May 2011 with full list of shareholders View document
18 Jul 2011 DIRECTOR APPOINTED MARK JONATHON BULL View document
1 Jul 2011 REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 1ST FLOOR REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB View document
30 Jun 2011 APPOINTMENT TERMINATED, SECRETARY IAN NAYLOR View document
22 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
1 Jun 2010 Annual return made up to 18 May 2010 with full list of shareholders View document
22 Feb 2010 ARTICLES OF ASSOCIATION View document
17 Feb 2010 COMPANY NAME CHANGED ABRAXAS LIMITED CERTIFICATE ISSUED ON 17/02/10 View document
6 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR EDWARD VAN DER TANG View document
13 Oct 2009 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
13 Oct 2009 REREGISTRATION MEMORANDUM AND ARTICLES View document
13 Oct 2009 REREG PLC TO PRI; RES02 PASS DATE:10/10/2009 View document
13 Oct 2009 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
29 Sep 2009 DIRECTOR APPOINTED MR ROD JACKSON View document
4 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Jul 2009 REGISTERED OFFICE CHANGED ON 01/07/2009 FROM UNITED KINGDOM HOUSE 180 OXFORD STREET LONDON W1D 1NN View document
1 Jul 2009 LOCATION OF REGISTER OF MEMBERS View document
1 Jul 2009 LOCATION OF DEBENTURE REGISTER View document
1 Jul 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS View document
16 Jun 2009 DIRECTOR APPOINTED MR EDWARD FRED VAN DER TANG View document
15 Jun 2009 APPOINTMENT TERMINATED DIRECTOR GODFREY MORRELL View document
15 Jun 2009 DIRECTOR APPOINTED MR KEVIN JOSEPH DEAMER View document
11 May 2009 SECRETARY APPOINTED MR IAN JAMES NAYLOR View document
11 May 2009 APPOINTMENT TERMINATED SECRETARY ANDREW CRAIG View document
11 May 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW CRAIG View document
28 Nov 2008 AUDITOR'S RESIGNATION View document
1 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
13 Jun 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS View document
6 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
25 May 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS View document
26 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
8 Jun 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS View document
5 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
29 Jun 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS View document
16 Sep 2004 REGISTERED OFFICE CHANGED ON 16/09/04 FROM: 47 EASTCASTLE STREET LONDON W1W 8DY View document
2 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
19 May 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS View document
12 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
24 May 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS View document
21 May 2003 DIRECTOR RESIGNED View document
20 Jan 2003 DIRECTOR RESIGNED View document
7 Nov 2002 DIRECTOR RESIGNED View document
7 Nov 2002 NEW DIRECTOR APPOINTED View document
7 Nov 2002 NEW DIRECTOR APPOINTED View document
7 Nov 2002 NEW DIRECTOR APPOINTED View document
7 Nov 2002 DIRECTOR RESIGNED View document
18 Aug 2002 AUDITOR'S RESIGNATION View document
31 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 Jun 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS View document
14 Jan 2002 AUDITOR'S RESIGNATION View document
27 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
24 May 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS View document
10 Apr 2001 DIRECTOR'S PARTICULARS CHANGED View document
27 Sep 2000 ADOPT ARTICLES 25/09/00 View document
27 Sep 2000 AUDITORS' STATEMENT View document
27 Sep 2000 AUDITORS' REPORT View document
27 Sep 2000 BALANCE SHEET View document
27 Sep 2000 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
27 Sep 2000 REREG PRI-PLC 25/09/00 View document
27 Sep 2000 REREGISTRATION MEMORANDUM AND ARTICLES View document
27 Sep 2000 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
27 Sep 2000 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
15 Sep 2000 REGISTERED OFFICE CHANGED ON 15/09/00 FROM: 47 EASTCASTLE STREET LONDON W1N 7PF View document
31 Aug 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Aug 2000 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
17 Aug 2000 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
17 Aug 2000 REREGISTRATION MEMORANDUM AND ARTICLES View document
17 Aug 2000 ADOPT ARTICLES 16/08/00 View document
17 Jul 2000 AUDITOR'S RESIGNATION View document
30 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
16 Jun 2000 REREG PRI-PLC 15/06/00 View document
16 Jun 2000 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
16 Jun 2000 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
16 Jun 2000 AUDITORS' REPORT View document
16 Jun 2000 AUDITORS' STATEMENT View document
16 Jun 2000 BALANCE SHEET View document
16 Jun 2000 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
16 Jun 2000 REREGISTRATION MEMORANDUM AND ARTICLES View document
16 Jun 2000 ADOPT ARTICLES 15/06/00 View document
23 May 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS View document
15 May 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
15 May 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 May 2000 AUDITOR'S RESIGNATION View document
9 May 2000 DIRECTOR RESIGNED View document
9 May 2000 DIRECTOR RESIGNED View document
19 Apr 2000 ADOPTARTICLES18/04/00 View document
19 Apr 2000 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
19 Apr 2000 REREGISTRATION MEMORANDUM AND ARTICLES View document
19 Apr 2000 REREGISTRATION PLC-PRI 18/04/00 View document
19 Apr 2000 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
13 Dec 1999 DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
26 May 1999 RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS View document
30 Mar 1999 DIRECTOR'S PARTICULARS CHANGED View document
4 Dec 1998 DIRECTOR RESIGNED View document
4 Dec 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Nov 1998 DIRECTOR'S PARTICULARS CHANGED View document
28 May 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 May 1998 RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS View document
8 May 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 View document
20 Apr 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/97 View document
10 Mar 1998 NEW DIRECTOR APPOINTED View document
10 Mar 1998 NEW DIRECTOR APPOINTED View document
10 Mar 1998 NEW DIRECTOR APPOINTED View document
10 Mar 1998 NEW DIRECTOR APPOINTED View document
23 Jan 1998 DIRECTOR RESIGNED View document
23 Jan 1998 DIRECTOR RESIGNED View document
11 Dec 1997 DIRECTOR RESIGNED View document
18 Jun 1997 RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS View document
23 Apr 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/96 View document
17 Feb 1997 ALTER MEM AND ARTS 05/02/97 View document
24 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 1996 NEW DIRECTOR APPOINTED View document
14 Jun 1996 NEW DIRECTOR APPOINTED View document
12 Jun 1996 RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS View document
5 Jun 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 May 1996 REGISTERED OFFICE CHANGED ON 08/05/96 FROM: 357 EUSTON ROAD LONDON NW1 3AL View document
3 May 1996 ALTER MEM AND ARTS 16/04/96 View document
29 Apr 1996 DIRECTOR RESIGNED View document
26 Apr 1996 ALTER MEM AND ARTS 16/04/96 View document
26 Apr 1996 REREGISTRATION PRI-PLC 16/04/96 View document
26 Apr 1996 BALANCE SHEET View document
26 Apr 1996 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
26 Apr 1996 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
26 Apr 1996 REREGISTRATION MEMORANDUM AND ARTICLES View document
26 Apr 1996 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
26 Apr 1996 AUDITORS' REPORT View document
26 Apr 1996 AUDITORS' STATEMENT View document
18 Apr 1996 ALTER MEM AND ARTS 21/03/96 View document
16 Apr 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/95 View document
12 Apr 1996 COMPANY NAME CHANGED ABRAXAS COMPUTER SERVICES LIMITE D CERTIFICATE ISSUED ON 15/04/96 View document
29 Jun 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
12 Jun 1995 RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS View document
4 Jul 1994 FULL GROUP ACCOUNTS MADE UP TO 30/09/93 View document
23 Jun 1994 RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS View document
3 Jun 1993 DIRECTOR'S PARTICULARS CHANGED View document
3 Jun 1993 RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS View document
3 Jun 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/92 View document
10 Nov 1992 DIRECTOR RESIGNED View document
6 Jul 1992 FULL GROUP ACCOUNTS MADE UP TO 30/09/91 View document
16 Jun 1992 RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS View document
10 Jun 1991 RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS View document
10 Jun 1991 FULL GROUP ACCOUNTS MADE UP TO 30/09/90 View document
10 Jun 1991 ALTER MEM AND ARTS 14/05/91 View document
17 Jan 1991 NEW DIRECTOR APPOINTED View document
2 Oct 1990 RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS View document
2 Oct 1990 FULL GROUP ACCOUNTS MADE UP TO 30/09/89 View document
28 Mar 1990 £ IC 150000/143495 23/02/90 £ SR [email protected]=6505 View document
15 Feb 1990 ADOPT MEM AND ARTS 29/01/90 View document
17 Jan 1990 DIRECTOR RESIGNED View document
31 Aug 1989 DIRECTOR RESIGNED View document
31 Aug 1989 RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS View document
31 Aug 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
3 Oct 1988 AUDITOR'S RESIGNATION View document
16 Jun 1988 REGISTERED OFFICE CHANGED ON 16/06/88 FROM: C/O JOHN D. BERMAN & CO. INDL. HSE GRAND ARCADE TALLY HO CORNER LONDON N12 0EZ View document
11 May 1988 FULL GROUP ACCOUNTS MADE UP TO 30/09/87 View document
11 May 1988 RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS View document
23 Feb 1988 S-DIV View document
28 Oct 1987 WD 16/10/87 AD 16/09/87--------- £ SI 50000@1=50000 £ IC 100000/150000 View document
6 Aug 1987 FULL GROUP ACCOUNTS MADE UP TO 30/09/86 View document
6 Aug 1987 RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS View document
13 Jul 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Sep 1986 RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS View document
13 Jun 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/06/84 View document
26 Jul 1974 CERTIFICATE OF INCORPORATION View document