RANDSTAD TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 28/12/2228 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 23/02/2223 February 2022 | Full accounts made up to 2020-12-31 |
| 06/11/216 November 2021 | Voluntary strike-off action has been suspended |
| 06/11/216 November 2021 | Voluntary strike-off action has been suspended |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 26/05/2026 May 2020 | APPOINTMENT TERMINATED, SECRETARY ROBIN FISHER |
| 26/05/2026 May 2020 | SECRETARY APPOINTED MR JOHN MAYES |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 01/11/191 November 2019 | 01/11/19 STATEMENT OF CAPITAL GBP 1.00 |
| 16/10/1916 October 2019 | CANCEL SHARE PREM RESERVE 02/10/2019 |
| 16/10/1916 October 2019 | SOLVENCY STATEMENT DATED 02/10/19 |
| 16/10/1916 October 2019 | STATEMENT BY DIRECTORS |
| 01/10/191 October 2019 | REDUCE ISSUED CAPITAL 10/09/2019 |
| 01/10/191 October 2019 | 01/10/19 STATEMENT OF CAPITAL GBP 1 |
| 01/10/191 October 2019 | SOLVENCY STATEMENT DATED 10/09/19 |
| 01/10/191 October 2019 | STATEMENT BY DIRECTORS |
| 12/09/1912 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MICHAEL JOHN SMITH |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK BULL |
| 12/12/1812 December 2018 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 05/12/185 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR DAVID JULIAN BRUCE |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JULIAN BRUCE / 02/07/2018 |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRADSHAW |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 02/01/182 January 2018 | SECRETARY APPOINTED MR ROBIN FISHER |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE EVANS |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | SECRETARY APPOINTED MRS CHRISTINE EVANS |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN BULL / 12/09/2016 |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN BULL / 12/09/2016 |
| 08/08/168 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BRADSHAW |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOOST GIETELINK |
| 22/07/1622 July 2016 | REGISTERED OFFICE CHANGED ON 22/07/2016 FROM 1ST FLOOR RANDSTAD COURT LAPORTE WAY LUTON BEDFORDSHIRE LU4 8SB |
| 02/06/162 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/08/1526 August 2015 | AUDITOR'S RESIGNATION |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST CAREL SANDOR GIETELINK / 08/07/2015 |
| 21/05/1521 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 28/06/1328 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DEAMER |
| 21/01/1321 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 19/10/1219 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/05/1224 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROD JACKSON |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR JOOST CAREL SANDOR GIETELINK |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILKINSON |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN READER |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHON BULL / 30/08/2011 |
| 02/08/112 August 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 02/08/112 August 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MARK JONATHON BULL |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 1ST FLOOR REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, SECRETARY IAN NAYLOR |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 22/02/1022 February 2010 | ARTICLES OF ASSOCIATION |
| 17/02/1017 February 2010 | COMPANY NAME CHANGED ABRAXAS LIMITED CERTIFICATE ISSUED ON 17/02/10 |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD VAN DER TANG |
| 13/10/0913 October 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/10/0913 October 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/10/0913 October 2009 | REREG PLC TO PRI; RES02 PASS DATE:10/10/2009 |
| 13/10/0913 October 2009 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED MR ROD JACKSON |
| 04/08/094 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM UNITED KINGDOM HOUSE 180 OXFORD STREET LONDON W1D 1NN |
| 01/07/091 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/091 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/07/091 July 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED MR EDWARD FRED VAN DER TANG |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR GODFREY MORRELL |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED MR KEVIN JOSEPH DEAMER |
| 11/05/0911 May 2009 | SECRETARY APPOINTED MR IAN JAMES NAYLOR |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW CRAIG |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW CRAIG |
| 28/11/0828 November 2008 | AUDITOR'S RESIGNATION |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: 47 EASTCASTLE STREET LONDON W1W 8DY |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/05/0324 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | AUDITOR'S RESIGNATION |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0027 September 2000 | ADOPT ARTICLES 25/09/00 |
| 27/09/0027 September 2000 | AUDITORS' STATEMENT |
| 27/09/0027 September 2000 | AUDITORS' REPORT |
| 27/09/0027 September 2000 | BALANCE SHEET |
| 27/09/0027 September 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 27/09/0027 September 2000 | REREG PRI-PLC 25/09/00 |
| 27/09/0027 September 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/09/0027 September 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 27/09/0027 September 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 15/09/0015 September 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: 47 EASTCASTLE STREET LONDON W1N 7PF |
| 31/08/0031 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0017 August 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 17/08/0017 August 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 17/08/0017 August 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/08/0017 August 2000 | ADOPT ARTICLES 16/08/00 |
| 17/07/0017 July 2000 | AUDITOR'S RESIGNATION |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/06/0016 June 2000 | REREG PRI-PLC 15/06/00 |
| 16/06/0016 June 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 16/06/0016 June 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 16/06/0016 June 2000 | AUDITORS' REPORT |
| 16/06/0016 June 2000 | AUDITORS' STATEMENT |
| 16/06/0016 June 2000 | BALANCE SHEET |
| 16/06/0016 June 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 16/06/0016 June 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/06/0016 June 2000 | ADOPT ARTICLES 15/06/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0015 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/05/0011 May 2000 | AUDITOR'S RESIGNATION |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | ADOPTARTICLES18/04/00 |
| 19/04/0019 April 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 19/04/0019 April 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/04/0019 April 2000 | REREGISTRATION PLC-PRI 18/04/00 |
| 19/04/0019 April 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/12/9913 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9921 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
| 30/03/9930 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9812 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9828 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9828 May 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 20/04/9820 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 17/02/9717 February 1997 | ALTER MEM AND ARTS 05/02/97 |
| 24/12/9624 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
| 05/06/965 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/968 May 1996 | REGISTERED OFFICE CHANGED ON 08/05/96 FROM: 357 EUSTON ROAD LONDON NW1 3AL |
| 03/05/963 May 1996 | ALTER MEM AND ARTS 16/04/96 |
| 29/04/9629 April 1996 | DIRECTOR RESIGNED |
| 26/04/9626 April 1996 | ALTER MEM AND ARTS 16/04/96 |
| 26/04/9626 April 1996 | REREGISTRATION PRI-PLC 16/04/96 |
| 26/04/9626 April 1996 | BALANCE SHEET |
| 26/04/9626 April 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 26/04/9626 April 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 26/04/9626 April 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/04/9626 April 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 26/04/9626 April 1996 | AUDITORS' REPORT |
| 26/04/9626 April 1996 | AUDITORS' STATEMENT |
| 18/04/9618 April 1996 | ALTER MEM AND ARTS 21/03/96 |
| 16/04/9616 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 12/04/9612 April 1996 | COMPANY NAME CHANGED ABRAXAS COMPUTER SERVICES LIMITE D CERTIFICATE ISSUED ON 15/04/96 |
| 29/06/9529 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS |
| 04/07/944 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS |
| 03/06/933 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/933 June 1993 | RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS |
| 03/06/933 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED |
| 06/07/926 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS |
| 10/06/9110 June 1991 | RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS |
| 10/06/9110 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 10/06/9110 June 1991 | ALTER MEM AND ARTS 14/05/91 |
| 17/01/9117 January 1991 | NEW DIRECTOR APPOINTED |
| 02/10/902 October 1990 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 28/03/9028 March 1990 | £ IC 150000/143495 23/02/90 £ SR [email protected]=6505 |
| 15/02/9015 February 1990 | ADOPT MEM AND ARTS 29/01/90 |
| 17/01/9017 January 1990 | DIRECTOR RESIGNED |
| 31/08/8931 August 1989 | DIRECTOR RESIGNED |
| 31/08/8931 August 1989 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 03/10/883 October 1988 | AUDITOR'S RESIGNATION |
| 16/06/8816 June 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 |
| 11/05/8811 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 11/05/8811 May 1988 | RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | S-DIV |
| 28/10/8728 October 1987 | WD 16/10/87 AD 16/09/87--------- £ SI 50000@1=50000 £ IC 100000/150000 |
| 06/08/876 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 06/08/876 August 1987 | RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS |
| 13/07/8713 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/863 September 1986 | RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS |
| 13/06/8413 June 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/06/84 |
| 26/07/7426 July 1974 | CERTIFICATE OF INCORPORATION |
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