| Name: |
HARPAK CONSULTING LIMITED
HARPAK CONSULTING LTD |
| Address: | 21 LENHAM AVENUE, SALTDEAN, BRIGHTON, BN2 8AE |
| Incorporation Date: | 2000-04-27 |
| date | name | form type |
| 2017-06-20 | FIRST GAZETTE | GAZ1 |
| 2017-09-05 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-05-26 | 31/03/15 FULL LIST | AR01 |
| 2016-05-26 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-26 | COMPANY RESTORED ON 26/05/2016 | RT01 |
| 2016-05-26 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2016-05-26 | 31/03/16 FULL LIST | AR01 |
| 2015-07-28 | FIRST GAZETTE | GAZ1 |
| 2015-04-28 | PREVEXT FROM 29/07/2014 TO 31/07/2014 | AA01 |
| 2015-11-10 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2014-04-16 | 31/03/14 FULL LIST | AR01 |
| 2014-06-17 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-29 | PREVSHO FROM 30/07/2013 TO 29/07/2013 | AA01 |
| 2013-04-29 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-03 | 31/03/13 FULL LIST | AR01 |
| 2012-04-11 | 31/03/12 FULL LIST | AR01 |
| 2012-09-27 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-30 | PREVSHO FROM 31/07/2011 TO 30/07/2011 | AA01 |
| 2011-05-20 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-27 | 15/04/11 FULL LIST | AR01 |
| 2010-05-05 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-12 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY ROSENA MITCHELL / 27/04/2010 | CH03 |
| 2010-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MITCHELL / 27/04/2010 | CH01 |
| 2010-05-12 | 27/04/10 FULL LIST | AR01 |
| 2009-07-20 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-23 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM, 56 WESTMESTON AVENUE, SALTDEAN, BRIGHTON, EAST SUSSEX, BN2 8AN | 287 |
| 2009-08-08 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-23 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MITCHELL / 06/03/2009 | 288c |
| 2009-08-08 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MITCHELL / 06/03/2009 | 288c |
| 2009-02-04 | 31/07/07 TOTAL EXEMPTION FULL | AA |
| 2009-07-23 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY MITCHELL / 06/03/2009 | 288c |
| 2008-08-19 | RETURN MADE UP TO 27/04/08; NO CHANGE OF MEMBERS | 363s |
| 2007-08-03 | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS | 363s |
| 2007-03-06 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06 | 225 |
| 2007-08-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-08-03 | S366A DISP HOLDING AGM 27/07/07 | ELRES |
| 2007-08-03 | S252 DISP LAYING ACC 27/07/07 | ELRES |
| 2006-08-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-09-27 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-03-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2005-11-30 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-17 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2003-06-10 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | 363s |
| 2003-05-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | AA |
| 2002-07-05 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | 363s |
| 2002-02-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | AA |
| 2001-02-26 | NEW SECRETARY APPOINTED | 288a |
| 2001-03-26 | SECRETARY RESIGNED | 288b |
| 2001-02-07 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-06-11 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | 363s |
| 2000-04-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-06-15 | SECRETARY RESIGNED | 288b |
| 2000-06-15 | DIRECTOR RESIGNED | 288b |
| 2000-06-15 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM:381 KINGSWAY, HOVE, EAST SUSSEX BN3 4QD | 287 |
Last update: 2019-12-05 01:29:56