RANDSTAD 2 LIMITED

Key Data

Status

Dissolved

Company No.

03403502

Incorporation date

14/07/1997

Size

Dormant

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1997)

14/04/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/12/2013

Application to strike the company off the register

View PDF (3 pages)

03/09/2013

Appointment of Mr Joost Carel Sandor Gietelink as a director on 2013-09-02

View PDF (2 pages)

13/08/2013

Statement by Directors

View PDF (1 pages)

13/08/2013

Statement of capital on 2013-08-14

View PDF (4 pages)

13/08/2013

Solvency Statement dated 31/07/13

View PDF (1 pages)

13/08/2013

Resolutions

View PDF (1 pages)

15/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (3 pages)

16/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

28/10/2012

Certificate of change of name

View PDF (2 pages)

23/07/2012

Termination of appointment of Colin Graham Reader as a director on 2012-07-01

View PDF (1 pages)

15/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (4 pages)

14/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

07/12/2011

Termination of appointment of Brian Wilkinson as a director on 2011-12-08

View PDF (1 pages)

07/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

29/08/2011

Director's details changed for Mark Jonathon Bull on 2011-08-30

View PDF (2 pages)

19/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (5 pages)

19/07/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (4 pages)

17/07/2011

Appointment of Mr Brian Wilkinson as a director

View PDF (2 pages)

17/07/2011

Appointment of Mark Jonathon Bull as a director

View PDF (2 pages)

14/07/2011

Termination of appointment of James King as a director

View PDF (1 pages)

30/06/2011

Registered office address changed from 1st Floor Regent Court Laporte Way Luton Beds LU4 8SB on 2011-07-01

View PDF (1 pages)

27/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (4 pages)

05/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

03/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

30/09/2009

Resolutions

View PDF (23 pages)

04/08/2009

Return made up to 15/07/09; full list of members

View PDF (3 pages)

14/07/2009

Return made up to 15/07/08; full list of members

View PDF (3 pages)

14/07/2009

Location of register of members

View PDF (1 pages)

14/07/2009

Registered office changed on 15/07/2009 from 1ST floor, regent court laporte way luton beds LU4 8SB

View PDF (1 pages)

14/07/2009

Location of debenture register

View PDF (1 pages)

09/12/2008

Appointment Terminated Secretary james king

View PDF (1 pages)

27/11/2008

Auditor's resignation

View PDF (1 pages)

01/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

21/09/2008

Registered office changed on 22/09/2008 from 2ND floor churchill house 26-30 upper marlborough road st albans hertfordshire AL1 3UU

View PDF (1 pages)

17/07/2008

Location of debenture register

View PDF (1 pages)

16/07/2008

Location of register of members

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

16/07/2007

Return made up to 15/07/07; full list of members

View PDF (2 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

14/08/2006

Return made up to 15/07/06; full list of members

View PDF (7 pages)

10/10/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

10/08/2005

Return made up to 15/07/05; full list of members

View PDF (7 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

21/07/2004

Return made up to 15/07/04; full list of members

View PDF (7 pages)

24/06/2004

Registered office changed on 25/06/04 from: select appointments holdings LTD 7 floor ziggurat house, grosvenor road st. Albans hertfordshire AL1 3HW

View PDF (1 pages)

13/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

10/08/2003

Return made up to 15/07/03; full list of members

View PDF (7 pages)

06/11/2002

Director resigned

View PDF (1 pages)

06/11/2002

Director resigned

View PDF (1 pages)

06/11/2002

New director appointed

View PDF (3 pages)

06/11/2002

New director appointed

View PDF (2 pages)

09/08/2002

Return made up to 15/07/02; full list of members

View PDF (7 pages)

04/08/2002

Auditor's resignation

View PDF (1 pages)

02/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

16/12/2001

Auditor's resignation

View PDF (1 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

23/07/2001

Secretary's particulars changed

View PDF (1 pages)

23/07/2001

Return made up to 15/07/01; full list of members

View PDF (6 pages)

23/07/2001

Secretary's particulars changed

View PDF (0 pages)

23/07/2001

Registered office changed on 24/07/01

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29/03/2001

Director's particulars changed

View PDF (1 pages)

03/08/2000

Return made up to 15/07/00; full list of members

View PDF (6 pages)

03/08/2000

Registered office changed on 04/08/00

View PDF (0 pages)

17/07/2000

Auditor's resignation

View PDF (1 pages)

04/07/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

29/05/2000

Auditor's resignation

View PDF (2 pages)

15/05/2000

Auditor's resignation

View PDF (1 pages)

14/05/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

24/02/2000

Secretary resigned

View PDF (1 pages)

24/02/2000

New secretary appointed

View PDF (2 pages)

04/08/1999

Return made up to 15/07/99; no change of members

View PDF (4 pages)

06/07/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

22/06/1999

Resolutions

View PDF (0 pages)

22/06/1999

Resolutions

View PDF (0 pages)

22/06/1999

Resolutions

View PDF (0 pages)

22/06/1999

Resolutions

View PDF (0 pages)

22/06/1999

Resolutions

View PDF (1 pages)

29/03/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/10/1998

Particulars of contract relating to shares

View PDF (4 pages)

22/10/1998

Ad 16/06/98--------- £ si 26108071@1

View PDF (2 pages)

31/08/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

29/07/1998

Return made up to 15/07/98; full list of members

View PDF (6 pages)

29/07/1998

Registered office changed on 30/07/98

View PDF (0 pages)

29/07/1998

Accounting reference date shortened from 31/12/98 to 31/12/97

View PDF (1 pages)

21/07/1998

Resolutions

View PDF (0 pages)

21/07/1998

Resolutions

View PDF (0 pages)

21/07/1998

Resolutions

View PDF (1 pages)

21/07/1998

£ nc 100/30000000 16/06/98

View PDF (1 pages)

02/12/1997

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

02/12/1997

Registered office changed on 03/12/97 from: 8/10 new fetter lane london EC4A 1RS

View PDF (1 pages)

02/12/1997

New director appointed

View PDF (4 pages)

02/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

02/12/1997

Secretary resigned

View PDF (1 pages)

02/12/1997

Director resigned

View PDF (1 pages)

29/10/1997

Memorandum and Articles of Association

View PDF (15 pages)

23/10/1997

Certificate of change of name

View PDF (2 pages)

14/07/1997

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About RANDSTAD 2 LIMITED

RANDSTAD 2 LIMITED is an(a) Dissolved company incorporated on 14/07/1997 with the registered office located at 1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire LU4 8SB. There are currently 2 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 RANDSTAD 2 LIMITED?

RANDSTAD 2 LIMITED is currently Dissolved. It was registered on 14/07/1997 and dissolved on 14/04/2014.

Where is RANDSTAD 2 LIMITED located?

RANDSTAD 2 LIMITED is registered at 1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire LU4 8SB.

What does RANDSTAD 2 LIMITED do?

RANDSTAD 2 LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for RANDSTAD 2 LIMITED?

The latest filing was on 14/04/2014: Final Gazette dissolved via voluntary strike-off.