FIRST ADVANTAGE HIRING MANAGEMENT SYSTEMS LIMITED

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FIRST ADVANTAGE HIRING MANAGEMENT SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

04884734Copy
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Incorporation date

01/09/2003

Size

Full

Contacts

Registered address

Registered address

4 St Paul'S Church Yard, London EC4M 8AYCopy
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Latest events (Record since 01/09/2003)
dot icon27/07/2015
Final Gazette dissolved via voluntary strike-off
dot icon13/04/2015
First Gazette notice for voluntary strike-off
dot icon31/03/2015
Application to strike the company off the register
dot icon15/03/2015
Statement by Directors
dot icon15/03/2015
Statement of capital on 2015-03-16
dot icon15/03/2015
Solvency Statement dated 12/03/15
dot icon15/03/2015
Resolutions
dot icon23/11/2014
Termination of appointment of Traci Canning as a director on 2014-11-20
dot icon07/09/2014
Annual return made up to 2014-09-02 with full list of shareholders
dot icon19/08/2014
Director's details changed for Mark Steven Parise on 2014-01-01
dot icon19/08/2014
Director's details changed for Bret Thomas Jardine on 2014-01-01
dot icon25/06/2014
Full accounts made up to 2013-12-31
dot icon02/09/2013
Annual return made up to 2013-09-02 with full list of shareholders
dot icon16/06/2013
Accounts for a small company made up to 2012-12-31
dot icon25/04/2013
Appointment of Mark Steven Parise as a director
dot icon25/04/2013
Termination of appointment of John Freker as a director
dot icon20/09/2012
Annual return made up to 2012-09-02 with full list of shareholders
dot icon12/09/2012
Director's details changed for Traci Canning on 2012-08-01
dot icon03/09/2012
Accounts for a small company made up to 2011-12-31
dot icon22/07/2012
Second filing of TM01 previously delivered to Companies House
dot icon17/07/2012
Termination of appointment of Christopher Wolf as a director
dot icon19/01/2012
Appointment of Traci Canning as a director
dot icon12/01/2012
Appointment of Christopher Wolf as a director
dot icon12/01/2012
Appointment of John Freker as a director
dot icon04/01/2012
Appointment of Reed Smith Corporate Services Limited as a secretary
dot icon03/01/2012
Termination of appointment of Bret Jardine as a secretary
dot icon05/10/2011
Full accounts made up to 2010-12-31
dot icon21/09/2011
Annual return made up to 2011-09-02 with full list of shareholders
dot icon20/09/2011
Termination of appointment of Mark Braund as a director
dot icon06/02/2011
Statement of capital following an allotment of shares on 2010-12-31
dot icon11/11/2010
Full accounts made up to 2009-12-31
dot icon20/09/2010
Annual return made up to 2010-09-02 with full list of shareholders
dot icon07/06/2010
Termination of appointment of John Lamson as a director
dot icon01/02/2010
Termination of appointment of Valerie Osinski as a director
dot icon31/01/2010
Accounts for a small company made up to 2008-12-31
dot icon10/09/2009
Return made up to 02/09/09; full list of members
dot icon05/05/2009
Registered office changed on 06/05/2009 from 45 queen street exeter EX4 3SR
dot icon12/03/2009
Appointment terminated director joann laing
dot icon28/09/2008
Return made up to 02/09/08; full list of members
dot icon28/09/2008
Director appointed bret thomas jardine
dot icon28/09/2008
Secretary appointed bret thomas jardine
dot icon28/09/2008
Director appointed john charles lamson
dot icon25/09/2008
Appointment terminated director russell crisp
dot icon25/09/2008
Appointment terminated secretary michael watts
dot icon27/08/2008
Accounts for a small company made up to 2007-12-31
dot icon21/08/2008
Appointment terminated director bart valdez
dot icon21/08/2008
Director appointed valerie osinski
dot icon17/08/2008
Director appointed joann mills laing
dot icon11/08/2008
Accounts for a small company made up to 2006-12-31
dot icon20/07/2008
Appointment terminated director richard mansfield jr
dot icon20/07/2008
Director appointed mark braund
dot icon20/09/2007
Return made up to 02/09/07; no change of members
dot icon14/03/2007
Director resigned
dot icon06/12/2006
New director appointed
dot icon06/12/2006
New director appointed
dot icon26/11/2006
Certificate of change of name
dot icon29/10/2006
Full accounts made up to 2005-12-31
dot icon13/09/2006
Return made up to 02/09/06; full list of members
dot icon28/09/2005
Return made up to 02/09/05; full list of members
dot icon02/08/2005
Full accounts made up to 2004-12-31
dot icon11/04/2005
Ad 24/03/05--------- £ si 99@1=99 £ ic 1/100
dot icon21/03/2005
Declaration of satisfaction of mortgage/charge
dot icon30/10/2004
Return made up to 02/09/04; full list of members
dot icon11/08/2004
Particulars of mortgage/charge
dot icon25/07/2004
Accounting reference date extended from 30/09/04 to 31/12/04
dot icon19/05/2004
New director appointed
dot icon19/10/2003
New secretary appointed
dot icon19/10/2003
New director appointed
dot icon03/09/2003
Director resigned
dot icon03/09/2003
Secretary resigned
dot icon01/09/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
See more events →

Financial Ratios

FIRST ADVANTAGE HIRING MANAGEMENT SYSTEMS LIMITED has not submitted financial statements

FIRST ADVANTAGE HIRING MANAGEMENT SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About FIRST ADVANTAGE HIRING MANAGEMENT SYSTEMS LIMITED

FIRST ADVANTAGE HIRING MANAGEMENT SYSTEMS LIMITED is a Dissolved company incorporated on 01/09/2003 with the registered office located at 4 St Paul'S Church Yard, London EC4M 8AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRST ADVANTAGE HIRING MANAGEMENT SYSTEMS LIMITED?

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FIRST ADVANTAGE HIRING MANAGEMENT SYSTEMS LIMITED is currently Dissolved. It was registered on 01/09/2003 and dissolved on 27/07/2015.

Where is FIRST ADVANTAGE HIRING MANAGEMENT SYSTEMS LIMITED located?

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FIRST ADVANTAGE HIRING MANAGEMENT SYSTEMS LIMITED is registered at 4 St Paul'S Church Yard, London EC4M 8AY.

What does FIRST ADVANTAGE HIRING MANAGEMENT SYSTEMS LIMITED do?

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FIRST ADVANTAGE HIRING MANAGEMENT SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for FIRST ADVANTAGE HIRING MANAGEMENT SYSTEMS LIMITED?

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The latest filing was on 27/07/2015: Final Gazette dissolved via voluntary strike-off.