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HARLINGTON CONSULTANCY LIMITED

Company number 04315806

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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)
02 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2012 CH04 Secretary's details changed for Atc Secretaries Limited on 1 June 2012
08 Jun 2012 DS01 Application to strike the company off the register
30 May 2012 AD01 Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 30 May 2012
05 May 2012 AP01 Appointment of Mr Barry Lee Mellor as a director on 2 May 2012
04 May 2012 TM01 Termination of appointment of Atc Directors Limited as a director on 2 May 2012
18 Apr 2012 AA Total exemption full accounts made up to 30 September 2011
14 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
Statement of capital on 2011-12-14
  • GBP 45
21 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
15 Dec 2010 AA Total exemption full accounts made up to 30 September 2010
13 Oct 2010 AP04 Appointment of Atc Secretaries Limited as a secretary
13 Oct 2010 AP02 Appointment of Atc Directors Limited as a director
13 Oct 2010 TM02 Termination of appointment of Tibeat Limited as a secretary
13 Oct 2010 TM01 Termination of appointment of Vyfnear Limited as a director
13 Sep 2010 AP01 Appointment of Andrew Wells as a director
01 Mar 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
12 Feb 2010 AA Total exemption full accounts made up to 30 September 2009
19 Aug 2009 287 Registered office changed on 19/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW
31 Mar 2009 AA Total exemption full accounts made up to 30 September 2008
17 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
17 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2009 363a Return made up to 20/11/08; full list of members
13 Mar 2009 288b Appointment Terminated Secretary atc secretaries LIMITED
09 Jul 2008 AA Total exemption full accounts made up to 30 September 2007