HARTE HANKS DATABASE SOLUTIONS UK LIMITED

Company number 03937549

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	(19 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)
11 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 306	(4 pages)
11 Mar 2016	CH01	Director's details changed for Mr Peter John Kitley on 1 March 2016	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
20 Jul 2015	TM01	Termination of appointment of Chris Noel Austin Ronald as a director on 6 July 2015	(1 page)
20 Jul 2015	TM01	Termination of appointment of Donna Lynn Belanger 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 Federico Ortiz as a director on 6 July 2015	(1 page)
13 Jul 2015	MR04	Satisfaction of charge 2 in full	(6 pages)
13 Jul 2015	MR04	Satisfaction of charge 1 in full	(6 pages)
20 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 306	(7 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
17 Jun 2014	CH01	Director's details changed for Mr Peter John Kitley on 1 June 2014	(2 pages)
28 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 306	(7 pages)
18 Feb 2014	AP01	Appointment of Ms. Donna Lynn Belanger as a director	(2 pages)
17 Feb 2014	CERTNM	Company name changed information arts (uk) LIMITED\certificate issued on 17/02/14 RES15 ‐ Change company name resolution on 2014-02-14 NM01 ‐ Change of name by resolution	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
12 Apr 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(7 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
22 May 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(7 pages)

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