HARRIS & SHAW DEVELOPMENTS LIMITED

Company number 07751320

Date	Type	Description	View / Download
10 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
31 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
28 May 2014	AA01	Previous accounting period extended from 31 August 2013 to 30 November 2013	(1 page)
23 Jan 2014	TM01	Termination of appointment of Paula Marie Smith as a director on 10 January 2014	(2 pages)
23 Jan 2014	AP01	Appointment of Ryan Hough as a director on 10 January 2014	(3 pages)
03 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 100	(5 pages)
03 Jun 2013	AP01	Appointment of Miss Kimberley Marie Hough as a director on 31 May 2013	(2 pages)
03 Jun 2013	TM01	Termination of appointment of Peter Martin Smith as a director on 31 May 2013	(1 page)
24 Apr 2013	AA	Accounts made up to 31 August 2012	(2 pages)
10 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(5 pages)
10 Sep 2012	AD03	Register(s) moved to registered inspection location	(1 page)
07 Sep 2012	AD02	Register inspection address has been changed	(1 page)
01 Aug 2012	SH01	Statement of capital following an allotment of shares on 18 July 2012 GBP 100.000000	(4 pages)
25 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
25 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(16 pages)
24 May 2012	CERTNM	Company name changed ellmath (197) LIMITED\certificate issued on 24/05/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-23	(3 pages)
23 May 2012	TM01	Termination of appointment of Joanna Louise Dawson as a director on 23 May 2012	(1 page)
23 May 2012	AD01	Registered office address changed from 12 Soresby Street Chesterfield Derbyshire S40 1JN on 23 May 2012	(1 page)
23 May 2012	AP03	Appointment of Kimberley Marie Hough as a secretary on 23 May 2012	(1 page)
23 May 2012	AP01	Appointment of Paula Marie Smith as a director on 23 May 2012	(2 pages)
23 May 2012	AP01	Appointment of Mr Peter Martin Smith as a director on 23 May 2012	(2 pages)
24 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(28 pages)