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HARLEQUIN MARKETING UK LIMITED

Company number 06660849

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2011 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
07 Sep 2011 DS01 Application to strike the company off the register
04 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
Statement of capital on 2011-08-04
  • GBP 100
04 Aug 2011 CH01 Director's details changed for Krikor Hovsep Hindoian on 4 August 2011
31 Mar 2011 AP04 Appointment of Prb Company Secretarial Llp as a secretary
26 Nov 2010 TM02 Termination of appointment of Rda Co Secs Limited as a secretary
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Sep 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
19 May 2010 AD01 Registered office address changed from Griffin House Aurillac Way Retford Nottinghamshire DN22 7SS on 19 May 2010
29 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Aug 2009 363a Return made up to 30/07/09; full list of members
08 Dec 2008 288c Secretary's Change of Particulars / rda co secs LIMITED / 31/10/2008 / Nationality was: , now: other; HouseName/Number was: yorkshire bank chambers, now: peartree house; Street was: market square, now: bolham lane; Post Code was: DN22 6DQ, now: DN22 6SU
22 Oct 2008 287 Registered office changed on 22/10/2008 from 69 southampton row london WC1B 4ET
06 Aug 2008 225 Accounting reference date shortened from 31/07/2009 to 31/12/2008
30 Jul 2008 NEWINC Incorporation