HARTE-HANKS GLOBAL ADDRESS LIMITED

Company number 03807769

Date	Type	Description	View / Download
23 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
13 Oct 2016	AD01	Registered office address changed from Wyvern House Wyvern Way Rockingham Road Uxbridge Middlesex UB8 2XN to 81 Station Road Marlow Bucks SL7 1NS on 13 October 2016	(2 pages)
11 Oct 2016	4.70	Declaration of solvency	(3 pages)
11 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
11 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-28	(1 page)
25 Aug 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(5 pages)
07 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/07/2001	(7 pages)
27 Nov 2015	SH20	Statement by Directors	(1 page)
27 Nov 2015	SH19	Statement of capital on 27 November 2015 GBP 1	(4 pages)
27 Nov 2015	CAP-SS	Solvency Statement dated 25/11/15	(1 page)
27 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 25/11/2015	(2 pages)
27 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
19 Aug 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 21,325	(4 pages)
21 Jul 2015	TM01	Termination of appointment of Federico Ortiz as a director on 6 July 2015	(1 page)
20 Jul 2015	TM01	Termination of appointment of Sydney Hoffman as a director on 6 July 2015	(1 page)
20 Jul 2015	TM01	Termination of appointment of Christopher Noel Austin Ronald as a director on 6 July 2015	(1 page)
13 Jul 2015	MR04	Satisfaction of charge 1 in full	(7 pages)
13 Jul 2015	MR04	Satisfaction of charge 2 in full	(6 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
11 Sep 2014	AP01	Appointment of Mr Christopher Noel Austin Ronald as a director on 15 August 2013	(2 pages)
12 Aug 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 21,325	(6 pages)
12 Aug 2014	CH01	Director's details changed for Mr Peter John Kitley on 15 February 2014	(2 pages)
17 Jun 2014	AP03	Appointment of Mr Peter John Kitley as a secretary	(2 pages)