TECHSOURCE RECRUITMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/236 October 2023 | Final Gazette dissolved following liquidation |
| 06/10/236 October 2023 | Final Gazette dissolved following liquidation |
| 06/07/236 July 2023 | Final account prior to dissolution in MVL (final account attached) |
| 22/10/2122 October 2021 | Resolutions |
| 22/10/2122 October 2021 | Resolutions |
| 18/12/1418 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR THOMAS KUZHUVOMMANNIL MATHEW |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MLADENKA |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR MATTHEW BETTS |
| 13/12/1313 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWIN SMART |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART HEATH |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MR EDWIN GERALD SMART |
| 04/12/124 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED STUART MATTHEW HEATH |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED DAVID MLADENKA |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR BUCHANAN |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER JOHNSTON / 01/01/2012 |
| 06/12/116 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR ALASDAIR IAN BUCHANAN |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON SEATON |
| 23/06/1123 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEREK SEATON / 01/07/2010 |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MORRISON |
| 30/12/0930 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEREK SEATON / 01/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MICHAEL MORRISON / 01/12/2009 |
| 11/08/0911 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BOWYER |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED SECRETARY JOHN DEERING |
| 28/07/0928 July 2009 | DIRECTOR AND SECRETARY APPOINTED SCOT CLIFTON |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM DEVERON FACILITY HOWE MOSS PLACE DYCE ABERDEEN AB21 0GS |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED SIMON DEREK SEATON |
| 11/12/0811 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY PETER CRAWLEY |
| 21/07/0821 July 2008 | SECRETARY APPOINTED JOHN DEERING |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED GRAEME MICHAEL MORRISON |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR BERNARD MORRISON |
| 25/03/0825 March 2008 | SECT 394(1) AUDITORS RESIGNATION |
| 13/12/0713 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: BADENTOY AVENUE PORTLETHEN ABERDEEN AB12 4YB |
| 31/08/0731 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 24/08/0724 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0423 December 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | SECRETARY RESIGNED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | COMPANY NAME CHANGED GLAMYRE LIMITED CERTIFICATE ISSUED ON 16/12/04 |
| 01/12/041 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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