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HARTLANE ADVISORS LIMITED

Company number 06891952

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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)
21 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2017 DS01 Application to strike the company off the register
12 Jun 2017 TM02 Termination of appointment of Trex Limited as a secretary on 12 June 2017
16 May 2017 AA Micro company accounts made up to 31 December 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
25 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 120
29 Dec 2014 AD01 Registered office address changed from 32 Curzon Street London W1J 7WS to 758 Great Cambridge Road the Business Centre Enfield Middlesex EN1 3GN on 29 December 2014
21 Oct 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 120
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Oct 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 120
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Oct 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
12 Aug 2011 TM01 Termination of appointment of Ioannis Papas as a director
12 Aug 2011 AP01 Appointment of Mr Herve Crausaz as a director
12 Aug 2011 AD01 Registered office address changed from the Business Centre 758 Great Cambridge Road Enfield Middlesex EN1 3PN England on 12 August 2011
10 Aug 2011 CERTNM Company name changed kimimela invest LIMITED\certificate issued on 10/08/11
  • RES15 ‐ Change company name resolution on 2011-08-09
  • NM01 ‐ Change of name by resolution
22 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
27 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
18 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jul 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 December 2009