HARRIS INTERNATIONAL MARKETING LIMITED

Company number 04892585

Date	Type	Description	View / Download
21 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
15 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders Statement of capital on 2013-01-15 GBP 152,176	(4 pages)
30 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(9 pages)
30 Jul 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
19 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(6 pages)
21 Dec 2011	TM01	Termination of appointment of Thomas Huw Fender as a director on 21 December 2011	(1 page)
30 Nov 2011	TM01	Termination of appointment of Robert Andrew Marr as a director on 30 November 2011	(1 page)
27 Sep 2011	MISC	Section 519 auditors resignation	(1 page)
27 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Sep 2011	TM01	Termination of appointment of Michael Thomas Greene as a director on 16 September 2011	(1 page)
23 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(6 pages)
23 Sep 2011	AD01	Registered office address changed from William Reed Group Brighton Road Pease Pottage Crawley West Sussex RH11 9RT England on 23 September 2011	(1 page)
20 Sep 2011	SH01	Statement of capital following an allotment of shares on 15 September 2011 GBP 2,176	(3 pages)
20 Sep 2011	AD01	Registered office address changed from Ground Floor 75 Farringdon Road London EC1M 3JY on 20 September 2011	(1 page)
20 Sep 2011	AA01	Current accounting period extended from 30 September 2011 to 31 March 2012	(1 page)
24 Jun 2011	AA	Accounts for a small company made up to 30 September 2010	(6 pages)
14 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(6 pages)
07 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(6 pages)
16 Mar 2010	AA	Accounts for a small company made up to 30 September 2009	(7 pages)
10 Mar 2010	CH01	Director's details changed for Mr Charles Christian Thomas Reed on 10 March 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Mr Robert Andrew Marr on 10 March 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Michael Thomas Greene on 10 March 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Mr Thomas Fender on 11 December 2009	(2 pages)