HARMONI INDEPENDENT LIMITED

Company number 05645813

Date	Type	Description	View / Download
10 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2013	4.68	Liquidators' statement of receipts and payments to 2 December 2013	(4 pages)
10 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
27 Dec 2012	AD01	Registered office address changed from Building 1 Unit 2 Croxley Business Park Watford Hertfordshire WD18 8YA on 27 December 2012	(2 pages)
19 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
19 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-14	(1 page)
19 Dec 2012	4.70	Declaration of solvency	(4 pages)
07 Nov 2012	CH01	Director's details changed for Eileen Patricia Lock on 1 September 2012	(2 pages)
30 Oct 2012	AA	Total exemption full accounts made up to 31 March 2012	(11 pages)
18 Oct 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders Statement of capital on 2012-10-18 GBP 6,875.4	(23 pages)
12 Oct 2012	AD02	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom	(1 page)
03 Oct 2012	TM02	Termination of appointment of Mashour Maudarun as a secretary on 1 January 2012	(1 page)
02 Apr 2012	SH01	Statement of capital following an allotment of shares on 9 March 2012 GBP 6,860.7	(3 pages)
20 Mar 2012	MA	Memorandum and Articles of Association	(6 pages)
20 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Creation of 20000 preferred ord shares 13/02/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(12 pages)
19 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(22 pages)
30 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(9 pages)
04 Aug 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(24 pages)
02 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Jul 2010	AD02	Register inspection address has been changed	(1 page)
06 Apr 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
15 Sep 2009	287	Registered office changed on 15/09/2009 from, regus building, cardinal point, park road, rickmansworth, hertfordshire WD31 re	(1 page)
09 Jul 2009	363a	Return made up to 30/06/09; full list of members	(15 pages)
03 Mar 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)