HARTEST HOLDINGS LIMITED

Company number 03690966

Date	Type	Description	View / Download
26 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
26 Oct 2012	CAP-SS	Solvency Statement dated 24/10/12	(1 page)
26 Oct 2012	SH19	Statement of capital on 26 October 2012 GBP 0.10	(4 pages)
26 Oct 2012	SH20	Statement by Directors	(1 page)
26 Oct 2012	CAP-SS	Solvency Statement dated 24/10/12	(1 page)
26 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 24/10/2012	(2 pages)
23 Oct 2012	TM01	Termination of appointment of John Frederick Wilson as a director on 23 October 2012	(1 page)
23 Oct 2012	TM01	Termination of appointment of Noah Felix Kalman Franklin as a director on 23 October 2012	(1 page)
03 Aug 2012	AA	Full accounts made up to 31 January 2012	(17 pages)
08 Mar 2012	MAR	Re-registration of Memorandum and Articles	(47 pages)
08 Mar 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Mar 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
08 Mar 2012	RR02	Re-registration from a public company to a private limited company	(1 page)
14 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(7 pages)
02 Nov 2011	AD01	Registered office address changed from 5 Lakeside Business Park, Swan Lane, Sandhurst Berkshire GU47 9DN on 2 November 2011	(1 page)
28 Oct 2011	AP01	Appointment of Mr Noah Felix Kalman Franklin as a director on 31 August 2011	(2 pages)
28 Oct 2011	TM01	Termination of appointment of Geoffrey Spink as a director on 31 August 2011	(1 page)
03 Aug 2011	AA	Full accounts made up to 31 January 2011	(15 pages)
22 Jul 2011	AUD	Auditor's resignation	(2 pages)
14 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(7 pages)
14 Feb 2011	TM01	Termination of appointment of Neill Ricketts as a director	(1 page)
14 Feb 2011	AD02	Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA United Kingdom	(1 page)
14 Feb 2011	AD04	Register(s) moved to registered office address	(1 page)