- Company Overview for HARKAND LIMITED (SC205425)
- Filing history for HARKAND LIMITED (SC205425)
- People for HARKAND LIMITED (SC205425)
- Charges for HARKAND LIMITED (SC205425)
- More for HARKAND LIMITED (SC205425)
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) |
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22 Aug 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
09 Feb 2017 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
06 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Sep 2016 | TM01 | Termination of appointment of Ben Gujral as a director on 31 August 2016 | |
18 May 2016 | TM02 | Termination of appointment of Blackwood Partners Llp as a secretary on 17 May 2016 | |
21 Apr 2016 | AR01 |
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
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15 Jul 2015 | RP04 |
Second filing of AP01 previously delivered to Companies House
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07 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
15 Apr 2015 | AR01 |
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
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17 Mar 2015 | CH01 | Director's details changed for Mr Ben Gujral on 30 November 2014 | |
16 Mar 2015 | CH01 | Director's details changed for Mr Ben Gujral on 2 February 2015 | |
07 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
23 Jun 2014 | AP01 | Appointment of Mr Ben Gujral as a director | |
17 Apr 2014 | AP01 |
Appointment of Mr John Reed as a director
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17 Apr 2014 | AR01 |
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
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17 Apr 2014 | TM01 | Termination of appointment of Nicolas Mouté as a director | |
29 Nov 2013 | AA01 | Current accounting period extended from 30 September 2013 to 31 December 2013 | |
11 Oct 2013 | CERTNM |
Company name changed sarb marine LIMITED\certificate issued on 11/10/13
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11 Oct 2013 | RESOLUTIONS |
Resolutions
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08 Oct 2013 | TM02 | Termination of appointment of Graeme Morrice as a secretary | |
08 Oct 2013 | AP04 | Appointment of Blackwood Partners Llp as a secretary | |
12 Jul 2013 | AP01 | Appointment of Mr Nicolas Robert Maxime Mouté as a director | |
12 Jul 2013 | TM01 | Termination of appointment of Alan Shanks as a director | |
25 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
24 Jun 2013 | AR01 | Annual return made up to 20 March 2013 with full list of shareholders |