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HARSTAD LIMITED

Company number 05389307

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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)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2011 DS01 Application to strike the company off the register
11 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
Statement of capital on 2011-03-11
  • GBP 1,000
04 Feb 2011 TM02 Termination of appointment of Musterasset Limited as a secretary
22 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Marco Guidetti on 11 March 2010
12 Mar 2010 CH04 Secretary's details changed for Musterasset Limited on 11 March 2010
04 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 1,000
07 Apr 2009 363a Return made up to 11/03/09; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
20 May 2008 AA Total exemption small company accounts made up to 31 December 2006
25 Apr 2008 363a Return made up to 11/03/08; full list of members
25 Apr 2008 288c Director's Change of Particulars / marco guidetti / 29/09/2006 / HouseName/Number was: , now: 50; Street was: via piave 50, now: via piave; Region was: , now: brescia
23 Apr 2008 AA Total exemption small company accounts made up to 31 March 2006
21 Aug 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
17 May 2007 288a New director appointed
17 May 2007 288b Director resigned
21 Mar 2007 363a Return made up to 11/03/07; full list of members
28 Apr 2006 363a Return made up to 11/03/06; full list of members
10 Apr 2006 288c Director's particulars changed
19 Jan 2006 288c Director's particulars changed
18 Jan 2006 288c Secretary's particulars changed