HART FINANCIAL CONSULTANCY HOLDINGS LIMITED

Company number 07206722

Date	Type	Description	View / Download
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
16 Sep 2016	TM01	Termination of appointment of Paul Stephen Morrish as a director on 8 September 2016	(1 page)
11 Aug 2016	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
11 Aug 2016	AD02	Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
24 May 2016	CH01	Director's details changed for Mr Simon John Chamberlain on 1 October 2015	(2 pages)
04 May 2016	SH20	Statement by Directors	(1 page)
04 May 2016	SH19	Statement of capital on 4 May 2016 GBP 1	(4 pages)
04 May 2016	CAP-SS	Solvency Statement dated 05/04/16	(1 page)
04 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 13/04/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Apr 2016	TM01	Termination of appointment of Simon John Chamberlain as a director on 12 April 2016	(1 page)
14 Apr 2016	AP01	Appointment of Mr Paul Stephen Morrish as a director on 12 April 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Mr Michael John Hill as a director on 12 April 2016	(2 pages)
30 Mar 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 612	(4 pages)
03 Dec 2015	CH01	Director's details changed for Mr Christian Marcel Captieux on 29 November 2015	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
10 Aug 2015	TM01	Termination of appointment of Patrick Simon Ryan as a director on 31 July 2015	(1 page)
10 Aug 2015	TM02	Termination of appointment of Margaret Joan Mills as a secretary on 31 July 2015	(1 page)
10 Aug 2015	TM01	Termination of appointment of Keith Thomas Mayston Hartland as a director on 31 July 2015	(1 page)
02 Jul 2015	AP01	Appointment of Mr Christian Marcel Captieux as a director on 29 June 2015	(2 pages)
02 Jul 2015	AP01	Appointment of Mr Simon John Chamberlain as a director on 29 June 2015	(2 pages)
13 May 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 612	(6 pages)
24 Oct 2014	SH01	Statement of capital following an allotment of shares on 4 June 2014 GBP 612	(4 pages)
22 Oct 2014	AD01	Registered office address changed from 16-18 the Boscombe Centre Mills Way Amesbury Salisbury Wiltshire SP4 7SD to Drake Building 15 Davy Road Plymouth Science Park Derriford, Plymouth Devon PL6 8BY on 22 October 2014	(1 page)