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IAN HARKNESS SERVICES LIMITED

Company number 06482104

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Nov 2016 SOAS(A) Voluntary strike-off action has been suspended
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2016 DS01 Application to strike the company off the register
15 Aug 2016 AD01 Registered office address changed from 12 Beckett House 14 Billing Road Northampton NN1 5AW to 4 Terminal House Station Approach Shepperton TW17 8AS on 15 August 2016
01 Mar 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
26 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Mar 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
11 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
20 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Sep 2010 TM02 Termination of appointment of Pml Secretaries Limited as a secretary
09 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Ian Harkness on 15 February 2010
09 Mar 2010 CH04 Secretary's details changed for Pml Secretaries Limited on 15 February 2010
20 Nov 2009 TM01 Termination of appointment of Pml Registrars Limited as a director
13 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Mar 2009 363a Return made up to 24/01/09; full list of members