HARPER CONSULTANTS LIMITED

Company number 03505518

Date	Type	Description	View / Download
16 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
19 Feb 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 10,000	(6 pages)
29 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
19 Feb 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 10,000	(6 pages)
19 Feb 2014	TM01	Termination of appointment of Thomas Lane as a director	(1 page)
19 Feb 2014	TM02	Termination of appointment of Ashdown Secretaries Limited as a secretary	(1 page)
19 Feb 2014	AP01	Appointment of Stephan Markus Metz as a director	(2 pages)
19 Feb 2014	AP01	Appointment of Giovanni La Forgia as a director	(2 pages)
19 Feb 2014	AP01	Appointment of Ivo Hemelraad as a director	(2 pages)
19 Feb 2014	AP01	Appointment of Tatiana Rydeard as a director	(2 pages)
18 Feb 2014	AD01	Registered office address changed from 94-96 Wigmore St London W1U 3RF on 18 February 2014	(1 page)
06 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders	(3 pages)
03 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
05 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(3 pages)
21 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
08 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(3 pages)
07 Feb 2012	AD01	Registered office address changed from Sixth Floor 94 Wigmore Street London W1U 3RF on 7 February 2012	(1 page)
24 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
07 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(3 pages)
09 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
05 Mar 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(4 pages)
05 Mar 2010	CH01	Director's details changed for Mr Thomas Lane on 1 October 2009	(2 pages)
05 Mar 2010	CH04	Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009	(2 pages)