HARMINA (UK) LIMITED


Registered number: 04478123
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Name: HARMINA (UK) LIMITED
HARMINA (UK) LTD
Address: PORTLAND HOUSE, 228 PORTLAND CRESCENT, STANMORE, MIDDLESEX, ENGLAND, HA7 1LS
Incorporation Date: 2002-07-04

Company status: Dissolved


Company Documents

date name form type
2017-01-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-03-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-07-11 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES CS01
2016-08-11 31/07/16 TOTAL EXEMPTION SMALL AA
2016-03-16 REGISTERED OFFICE CHANGED ON 16/03/2016 FROMFINANCE HOUSE15 WILBERFORCE ROADHENDONLONDONNW9 6BB AD01
2016-12-23 APPLICATION FOR STRIKING-OFF DS01
2015-12-01 31/07/15 TOTAL EXEMPTION SMALL AA
2015-07-08 04/07/15 FULL LIST AR01
2014-11-11 31/07/14 TOTAL EXEMPTION SMALL AA
2014-07-10 04/07/14 FULL LIST AR01
2013-07-08 04/07/13 FULL LIST AR01
2013-10-18 31/07/13 TOTAL EXEMPTION SMALL AA
2012-07-25 04/07/12 FULL LIST AR01
2012-11-22 31/07/12 TOTAL EXEMPTION SMALL AA
2011-11-08 31/07/11 TOTAL EXEMPTION SMALL AA
2011-08-02 04/07/11 FULL LIST AR01
2010-07-15 DIRECTOR'S CHANGE OF PARTICULARS / LATA PATEL / 04/07/2010 CH01
2010-07-15 DIRECTOR'S CHANGE OF PARTICULARS / BHUPENDRA PATEL / 04/04/2010 CH01
2010-07-15 04/07/10 FULL LIST AR01
2010-12-14 31/07/10 TOTAL EXEMPTION SMALL AA
2009-07-22 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS 363a
2009-12-22 31/07/09 TOTAL EXEMPTION SMALL AA
2008-12-22 31/07/08 TOTAL EXEMPTION SMALL AA
2008-07-07 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS 363a
2007-01-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2007-08-07 RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS 363s
2006-07-21 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS 363s
2006-07-21 REGISTERED OFFICE CHANGED ON 21/07/06 FROM:FINANCE HOUSE15 WILBERFORCE ROADHENDONNW9 6BB 287
2006-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-07-15 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS 363s
2004-04-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 AA
2003-07-16 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS 363s
2002-07-12 SECRETARY RESIGNED 288b
2002-07-27 NEW DIRECTOR APPOINTED 288a
2002-07-12 DIRECTOR RESIGNED 288b
2002-07-27 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-07-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-08-07 REGISTERED OFFICE CHANGED ON 07/08/02 FROM:HIGHSTONE COMPANY FORMATIONSLIMITED HIGHSTONE HOUSE165 HIGH STREETBARNET HERTFRODSHIRE EN5 5SU 287
2002-07-27 AD 11/07/02---------£ SI 100@1=100£ IC 1/101 88(2)R

Last update: 2022-08-18 01:04:17