HARMAN UK LIMITED

Company number 02123223

Date	Type	Description	View / Download
29 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
18 Jul 2011	AD01	Registered office address changed from Cranborne House Cranborne Industrial Estate Potters Bar Herts. EN6 3JN on 18 July 2011	(2 pages)
07 Jul 2011	4.70	Declaration of solvency	(7 pages)
07 Jul 2011	600	Appointment of a voluntary liquidator	(5 pages)
07 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-28	(1 page)
23 May 2011	AP01	Appointment of Mr Andrew John Trott as a director	(2 pages)
28 Mar 2011	AA01	Previous accounting period extended from 30 June 2010 to 31 December 2010	(1 page)
08 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders Statement of capital on 2010-12-08 GBP 10,234,696	(4 pages)
13 Oct 2010	AP01	Appointment of Todd Andrew Suko as a director	(2 pages)
13 Oct 2010	TM01	Termination of appointment of Edwin Summers as a director	(1 page)
16 Mar 2010	AA	Group of companies' accounts made up to 30 June 2009	(23 pages)
30 Nov 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(4 pages)
30 Nov 2009	CH01	Director's details changed for Edwin Charles Summers on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Victor Herbert Cowley on 30 November 2009	(2 pages)
30 Nov 2009	CH03	Secretary's details changed for Victor Herbert Cowley on 30 November 2009	(1 page)
27 Oct 2009	AD01	Registered office address changed from Bennett Street Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3SH on 27 October 2009	(1 page)
15 May 2009	288b	Appointment Terminated Director regis baudot	(1 page)
05 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
05 Dec 2008	288c	Director's Change of Particulars / edwin summers / 30/11/2008 / Nationality was: us, now: american; HouseName/Number was: , now: 3855; Street was: 3855 mayfair dr, now: mayfair drive; Region was: california 91107, now: california; Post Code was: , now: 91107	(1 page)
05 Dec 2008	288c	Director's Change of Particulars / regis baudot / 30/11/2008 / HouseName/Number was: , now: 74; Street was: 74 boulevard de la villette, now: boulevard de la villette; Region was: 75019, now: ; Post Code was: foreign, now: 75019	(1 page)
02 Oct 2008	AA	Group of companies' accounts made up to 30 June 2008	(22 pages)
11 Jun 2008	288b	Appointment Terminated Director sidney harman	(1 page)
11 Jun 2008	288b	Appointment Terminated Director bernard girod	(1 page)
11 Jun 2008	288b	Appointment Terminated Director kevin brown	(1 page)

• 1
• 2
• 3
• 4
• 5
• 6

Next