HARLEQUIN DIGITAL SERVICES LIMITED

Company number 03134196

Date	Type	Description	View / Download
26 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jul 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
27 Apr 2011	4.68	Liquidators' statement of receipts and payments to 31 March 2011	(5 pages)
13 Apr 2010	4.20	Statement of affairs with form 4.19	(7 pages)
13 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
13 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-01	(1 page)
15 Mar 2010	AD01	Registered office address changed from Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL on 15 March 2010	(1 page)
06 Jan 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders Statement of capital on 2010-01-06 GBP 50	(5 pages)
06 Jan 2010	CH01	Director's details changed for Angela Marie Goldby on 5 December 2009	(2 pages)
06 Jan 2010	CH01	Director's details changed for Peter William Goldby on 5 December 2009	(2 pages)
06 Apr 2009	287	Registered office changed on 06/04/2009 from bleak house 146 high street billericay essex CM12 9DF	(1 page)
23 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)
06 Jan 2009	363a	Return made up to 05/12/08; full list of members	(4 pages)
02 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(7 pages)
13 Dec 2007	363a	Return made up to 05/12/07; full list of members	(3 pages)
18 Jan 2007	363a	Return made up to 05/12/06; full list of members	(3 pages)
13 Dec 2006	AA	Total exemption small company accounts made up to 30 June 2006	(7 pages)
08 Dec 2006	288c	Director's particulars changed	(1 page)
08 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Apr 2006	AA	Total exemption small company accounts made up to 30 June 2005	(7 pages)
29 Dec 2005	363s	Return made up to 05/12/05; full list of members	(7 pages)
26 Aug 2005	288a	New director appointed	(1 page)
07 Jan 2005	363s	Return made up to 05/12/04; full list of members	(6 pages)
27 Oct 2004	AA	Total exemption small company accounts made up to 30 June 2004	(7 pages)
23 Jul 2004	287	Registered office changed on 23/07/04 from: millstream court jenkins drive elsenham bishops stortford hertfordshire	(1 page)