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HARMAN TELEMARKETING LTD

Company number 07692746

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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)
08 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Nov 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
25 Jan 2015 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 1
25 Jan 2015 AD02 Register inspection address has been changed to Kilsby Williams Hazell Drive Newport Gwent NP10 8FY
22 Aug 2014 AD01 Registered office address changed from Cedar House Hazell Drive Newport Gwent NP10 8FY United Kingdom to Suite 34 New House 67-68 Hatton Garden London EC1N 8JY on 22 August 2014
06 Aug 2014 AD05 Change the registered office situation from Wales to England & Wales
09 Jun 2014 CERTNM Company name changed the ccp network LTD\certificate issued on 09/06/14
  • RES15 ‐ Change company name resolution on 2014-04-28
  • NM01 ‐ Change of name by resolution
06 May 2014 TM01 Termination of appointment of Adam Taylor as a director
06 May 2014 TM01 Termination of appointment of Stuart Graves as a director
24 Feb 2014 TM01 Termination of appointment of Keith Westcott as a director
24 Feb 2014 TM01 Termination of appointment of Philip Hooper as a director
24 Feb 2014 TM01 Termination of appointment of Richard Hill as a director
21 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Oct 2013 TM01 Termination of appointment of Pamela Sharman as a director
27 Aug 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
08 May 2013 AP01 Appointment of Mr Keith Frederick Westcott as a director
08 May 2013 AP01 Appointment of Mr Richard William Hill as a director
08 May 2013 AP01 Appointment of Ms Pamela Maureen Sharman as a director
08 May 2013 AP01 Appointment of Mr Philip Alan Hooper as a director
08 May 2013 TM01 Termination of appointment of Christopher Wright as a director
08 May 2013 TM01 Termination of appointment of Kevin Barry as a director
08 May 2013 TM01 Termination of appointment of Elizabeth Cashman as a director
24 Apr 2013 AP01 Appointment of Mr Michael Anthony Graves as a director