Companies House does not verify the accuracy of the information filed

Advanced company search

HARLAND SYSTEMS GROUP LIMITED

Company number 07256297

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2,088,659	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2,088,659 - link opens in a new window - 7 pages (7 pages)
10 Jan 2016	AA	Group of companies' accounts made up to 30 December 2014	View PDF Group of companies' accounts made up to 30 December 2014 - link opens in a new window - 27 pages (27 pages)
29 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	View PDF Previous accounting period shortened from 31 December 2014 to 30 December 2014 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 2,088,659	View PDF Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 2,088,659 - link opens in a new window - 7 pages (7 pages)
15 Dec 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 27 pages (27 pages)
26 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 2,088,659	View PDF Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 2,088,659 - link opens in a new window - 7 pages (7 pages)
03 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
15 Jul 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	View PDF Annual return made up to 18 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jul 2013	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 2,088,659	View PDF Statement of capital following an allotment of shares on 31 March 2011 GBP 2,088,659 - link opens in a new window - 7 pages (7 pages)
05 Jul 2013	SH01	Statement of capital following an allotment of shares on 27 September 2010 GBP 1,755,326	View PDF Statement of capital following an allotment of shares on 27 September 2010 GBP 1,755,326 - link opens in a new window - 7 pages (7 pages)
05 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
25 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 30 pages (30 pages)
25 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Sep 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	View PDF Annual return made up to 18 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
04 Oct 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 May 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
29 Jul 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?