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THE HARCOL NETWORK LTD

Company number 09503306

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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)
19 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2018 DS01 Application to strike the company off the register
08 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
08 Feb 2018 AA01 Previous accounting period shortened from 31 December 2017 to 31 July 2017
29 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jun 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
11 Apr 2017 AD01 Registered office address changed from C/O Striped Leopard Accountancy Barham Court Teston Maidstone ME18 5BZ England to Royal Star Arcade Management Suite High Street Maidstone ME14 1JL on 11 April 2017
03 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
06 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-05
08 Dec 2016 AD01 Registered office address changed from 9 Jackson Close Greenhithe Kent DA9 9QH United Kingdom to C/O Striped Leopard Accountancy Barham Court Teston Maidstone ME18 5BZ on 8 December 2016
08 Dec 2016 TM01 Termination of appointment of Sarah Victoria Mcleod as a director on 8 December 2016
29 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 102
22 Mar 2016 CERTNM Company name changed ugly duckling communications LIMITED\certificate issued on 22/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-22
19 Aug 2015 CH01 Director's details changed for Miss Karen Anne Hardie on 19 August 2015
23 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted