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HARMAC MANAGEMENT & DEVELOPMENT SERVICES LIMITED

Company number 07598574

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2012 DS01 Application to strike the company off the register
20 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
Statement of capital on 2012-04-20
  • GBP 2
20 Apr 2012 CH01 Director's details changed for Mr David Edward Mcdougall on 24 June 2011
20 Apr 2012 CH01 Director's details changed for Mr Matthew John Harrison on 24 June 2011
20 Apr 2012 CH03 Secretary's details changed for Mr David Edward Mcdougall on 24 June 2011
12 Sep 2011 AP01 Appointment of Mr Matthew Harrison as a director
12 Sep 2011 SH01 Statement of capital following an allotment of shares on 11 April 2011
  • GBP 2
09 Sep 2011 AP01 Appointment of Mr David Edward Mcdougall as a director
09 Sep 2011 AP03 Appointment of Mr David Edward Mcdougall as a secretary on 11 April 2011
29 Jun 2011 AD01 Registered office address changed from Wellsbourne House 1157 Warwick Road Acocks Green Birmingham B27 6RG United Kingdom on 29 June 2011
29 Jun 2011 SH01 Statement of capital following an allotment of shares on 11 April 2011
  • GBP 1
29 Jun 2011 AP01 Appointment of Mr David Edward Mcdougall as a director
29 Jun 2011 AP01 Appointment of Mr Matthew John Harrison as a director
13 Apr 2011 TM01 Termination of appointment of Graham Cowan as a director
11 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)