HARLEY STREET DIRECT LIMITED

Company number 04259993

Date	Type	Description	View / Download
30 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jan 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
28 Jul 2010	AD01	Registered office address changed from 6th Floor 2 Balcombe Street London NW1 6NW on 28 July 2010	(2 pages)
07 May 2010	4.20	Statement of affairs with form 4.19	(4 pages)
07 May 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-29	(1 page)
07 May 2010	600	Appointment of a voluntary liquidator	(1 page)
14 Apr 2010	AD01	Registered office address changed from C/O Goodall & Co Access Business Centre Manor Road London W13 0AS on 14 April 2010	(2 pages)
30 Mar 2010	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
05 Jan 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jan 2010	AR01	Annual return made up to 26 July 2009 with full list of shareholders	(19 pages)
01 Dec 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Mar 2009	363a	Return made up to 26/07/08; full list of members	(19 pages)
24 Mar 2009	353	Location of register of members	(1 page)
24 Mar 2009	287	Registered office changed on 24/03/2009 from c/o goodall & co access business centre manor road london W13 0AS	(1 page)
24 Mar 2009	190	Location of debenture register	(1 page)
26 Feb 2009	287	Registered office changed on 26/02/2009 from 66 wigmore street london W1U 2SB	(1 page)
05 Dec 2008	288b	Appointment Terminated Director nitesh joshi	(1 page)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
22 May 2008	288b	Appointment Terminated Director clare thompson	(1 page)
22 May 2008	288b	Appointment Terminated Director john nicholson	(1 page)
22 May 2008	288b	Appointment Terminated Director andrew brown	(1 page)
25 Feb 2008	288a	Director appointed nitesh joshi	(2 pages)
16 Nov 2007	288a	New director appointed	(2 pages)
29 Aug 2007	363a	Return made up to 26/07/07; full list of members	(18 pages)
29 Aug 2007	88(3)	Particulars of contract relating to shares	(2 pages)