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HARRIER SECURITY SERVICES LIMITED

Company number 02741820

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
29 Dec 2011 4.68 Liquidators' statement of receipts and payments to 26 November 2011
19 Jul 2011 4.68 Liquidators' statement of receipts and payments to 26 May 2011
03 Jun 2011 CH04 Secretary's details changed for Mwlaw Services Limited on 31 May 2011
30 Dec 2010 4.68 Liquidators' statement of receipts and payments to 26 November 2010
25 Feb 2010 CH04 Secretary's details changed for Gwrlaw Services Limited on 19 February 2010
07 Dec 2009 4.20 Statement of affairs with form 4.19
07 Dec 2009 600 Appointment of a voluntary liquidator
07 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-27
13 Nov 2009 AD01 Registered office address changed from Fifth Floor Imperial House 15-19 Kingsway London WC2B 6UN on 13 November 2009
27 Oct 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2009 363a Return made up to 09/08/09; full list of members
24 Sep 2008 363a Return made up to 09/08/08; full list of members
09 Jul 2008 AA Total exemption full accounts made up to 31 August 2007
18 Jun 2008 288b Appointment Terminated Director peter sadler
03 Apr 2008 288b Appointment Terminated Director odette wheeler
03 Apr 2008 287 Registered office changed on 03/04/2008 from c/o grundberg mocatta rakison ll 4TH floor imperial house 15-19 kingsway london WC2B 6UN
28 Aug 2007 363s Return made up to 09/08/07; full list of members
28 Aug 2007 288b Secretary resigned
27 Jul 2007 287 Registered office changed on 27/07/07 from: 166 bristol road gloucester gloucestershire GL1 5SR
27 Jul 2007 288b Director resigned
27 Jul 2007 288a New secretary appointed
27 Jul 2007 288b Secretary resigned;director resigned