- Company Overview for HARLEQUIN DISPLAY LIMITED (03065023)
- Filing history for HARLEQUIN DISPLAY LIMITED (03065023)
- People for HARLEQUIN DISPLAY LIMITED (03065023)
- Charges for HARLEQUIN DISPLAY LIMITED (03065023)
- More for HARLEQUIN DISPLAY LIMITED (03065023)
| 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) |
|---|---|---|---|
| 08 Mar 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 23 Nov 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Nov 2010 | DS01 | Application to strike the company off the register | |
| 20 Oct 2010 | SH03 | Purchase of own shares. | |
| 18 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 14 Oct 2010 | SH06 |
Cancellation of shares. Statement of capital on 14 October 2010
|
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| 13 Jul 2010 | AR01 | Annual return made up to 6 June 2010 | |
| 07 May 2010 | TM01 | Termination of appointment of Keith Morgan as a director | |
| 13 Jan 2010 | CH01 | Director's details changed for Derek John Wallis on 20 November 2009 | |
| 13 Jan 2010 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 24 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 17 Jun 2009 | 363a | Return made up to 06/06/09; no change of members | |
| 01 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 16 Jan 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 19 Jun 2008 | 363s | Return made up to 06/06/08; full list of members | |
| 27 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 27 Oct 2007 | 287 | Registered office changed on 27/10/07 from: 63 sandal street stratford london E15 3NP | |
| 31 Jul 2007 | 287 | Registered office changed on 31/07/07 from: 3 coldbath square london EC1R 5HL | |
| 09 Jul 2007 | 363s | Return made up to 06/06/07; full list of members | |
| 09 Jul 2007 | 363(288) |
Director's particulars changed
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| 26 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 02 Aug 2006 | 363s | Return made up to 06/06/06; full list of members | |
| 02 Aug 2006 | 363(288) |
Director's particulars changed
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| 25 Apr 2006 | 288a | New secretary appointed | |
| 25 Apr 2006 | 288b | Secretary resigned |