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HARLEY STREET NUTRITION LIMITED

Company number 05298529

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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)
12 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2010 DS01 Application to strike the company off the register
19 May 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
Statement of capital on 2009-12-02
  • GBP 2
02 Dec 2009 CH01 Director's details changed for Thomas Muir Bayne on 1 December 2009
02 Dec 2009 CH01 Director's details changed for Mr Roger William Jennings on 1 December 2009
06 Apr 2009 AA Accounts made up to 31 December 2008
10 Dec 2008 363a Return made up to 26/11/08; full list of members
14 Oct 2008 AA Accounts made up to 31 December 2007
10 Dec 2007 363a Return made up to 26/11/07; full list of members
25 Oct 2007 AA Accounts made up to 31 December 2006
18 Jan 2007 363s Return made up to 26/11/06; full list of members
18 Jan 2007 363(288) Secretary's particulars changed;director's particulars changed
18 Sep 2006 AA Accounts made up to 31 December 2005
05 Jan 2006 363s Return made up to 26/11/05; full list of members
05 Jan 2006 363(288) Secretary's particulars changed;director's particulars changed
21 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
26 Nov 2004 NEWINC Incorporation