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HARMAN CONNECTED SERVICES UK LIMITED

Company number 06710974

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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 Jul 2017 TM01 Termination of appointment of Todd Andrew Suko as a director on 30 June 2017
03 Nov 2016 AA Full accounts made up to 31 December 2015
27 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
16 Oct 2015 AA Full accounts made up to 31 December 2014
13 Oct 2015 CERTNM Company name changed symphony services uk LIMITED\certificate issued on 13/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-29
08 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
05 Oct 2015 TM01 Termination of appointment of Pradeep Chaudhry as a director on 29 September 2015
05 Oct 2015 TM01 Termination of appointment of Subash Akkina Kishen Rao as a director on 29 September 2015
05 Oct 2015 TM01 Termination of appointment of Vivek Khemka as a director on 29 September 2015
05 Oct 2015 AP01 Appointment of Todd Andrew Suko as a director on 29 September 2015
05 Oct 2015 AP01 Appointment of John Stacey as a director on 29 September 2015
19 Dec 2014 MR04 Satisfaction of charge 1 in full
07 Oct 2014 AA Full accounts made up to 31 December 2013
30 Sep 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
25 Mar 2014 TM01 Termination of appointment of Pallab Chatterjee as a director
30 Jan 2014 AP01 Appointment of Subash Akkina Kishen Rao as a director
07 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
03 Oct 2013 AA Full accounts made up to 31 December 2012
10 May 2013 TM01 Termination of appointment of Siddharth Mittal as a director
09 May 2013 AP01 Appointment of Mr Vivek Khemka as a director
03 Dec 2012 CH01 Director's details changed for Mr Pradeep Chaudhry on 1 November 2012
05 Nov 2012 AA Full accounts made up to 31 December 2011
01 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 Oct 2012 SH02 Sub-division of shares on 29 September 2012