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HARKAND LIMITED

Company number SC205425

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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)
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
  • GBP 5,000
15 Jul 2015 RP04 Second filing of AP01 previously delivered to Companies House
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
  • GBP 5,000
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
  • ANNOTATION Clarification a second filed AP01 was registered on 15/07/2015.
17 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 5,000
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
  • CONNOT ‐
11 Oct 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-02
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