HARMAN CONNECTED SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/09/2121 September 2021 | Final Gazette dissolved following liquidation |
| 21/06/2121 June 2021 | Return of final meeting in a members' voluntary winding up |
| 17/10/1917 October 2019 | REGISTERED OFFICE CHANGED ON 17/10/2019 FROM VITA HOUSE LONDON STREET BASINGSTOKE RG21 7PG UNITED KINGDOM |
| 16/10/1916 October 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 16/10/1916 October 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/10/1916 October 2019 | SPECIAL RESOLUTION TO WIND UP |
| 27/09/1927 September 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 10/07/1910 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/199 July 2019 | 25/06/19 STATEMENT OF CAPITAL GBP 58800.50 |
| 28/06/1928 June 2019 | CANCELLATION OF THE SHARE PREMIUM ACCOUNT 26/06/2019 |
| 28/06/1928 June 2019 | STATEMENT BY DIRECTORS |
| 28/06/1928 June 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 0.588005 |
| 28/06/1928 June 2019 | REDUCE ISSUED CAPITAL 26/06/2019 |
| 28/06/1928 June 2019 | SOLVENCY STATEMENT DATED 25/06/19 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 21/11/1821 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/10/1815 October 2018 | 10/10/18 STATEMENT OF CAPITAL GBP 58800.25 |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARISA IASENZA |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 27/10/1727 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR TODD SUKO |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MARISA BRENDA IASENZA |
| 07/04/177 April 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 46 JEWRY STREET WINCHESTER HAMPSHIRE SO23 8RY |
| 07/04/177 April 2017 | SAIL ADDRESS CREATED |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/02/1611 February 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/02/1611 February 2016 | COMPANY NAME CHANGED TELECA LIMITED CERTIFICATE ISSUED ON 11/02/16 |
| 29/01/1629 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DEAN MILES |
| 06/10/156 October 2015 | DIRECTOR APPOINTED JOHN STACEY |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TILL |
| 06/10/156 October 2015 | DIRECTOR APPOINTED TODD ANDREW SUKO |
| 11/02/1511 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 19/12/1419 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KIERAN DONNELLY |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED DEAN ANTHONY EDWARD MILES |
| 24/01/1424 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/01/1325 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TOMI RANTAKARI |
| 09/11/129 November 2012 | DIRECTOR APPOINTED MR ANDREW DENNIS TILL |
| 01/11/121 November 2012 | ALTER ARTICLES 25/10/2012 |
| 31/10/1231 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/10/1230 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHAN TUFT |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR TOMI LAURI KALERVO RANTAKARI |
| 25/01/1225 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LEIF NORGAARD |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MR JOHAN KRISTIAN TUFT |
| 12/12/1112 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDRIK ONNERFORS |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR KIERAN DONNELLY |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BEN SALAMA |
| 17/03/1117 March 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | SAIL ADDRESS CHANGED FROM: 137 BARLOW MOOR ROAD MANCHESTER M20 2PW UNITED KINGDOM |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL THOMAS |
| 29/04/1029 April 2010 | SAIL ADDRESS CREATED |
| 26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 137 BARLOW MOOR ROAD DIDSBURY MANCHESTER M20 2PW |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDRIK ONNERFORS / 15/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEIF NORGAARD / 15/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEN SALAMA / 15/12/2009 |
| 12/01/1012 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED BEN SALAMA |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN COOPER |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEFAN FLERON |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN LUIGA |
| 08/01/098 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED LEIF NORGAARD |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED FREDRIK ONNERFORS |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL THOMAS |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR BEN SALAMA |
| 17/01/0817 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 03/02/063 February 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 09/02/059 February 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 634 WILMSLOW ROAD DIDSBURY MANCHESTER M20 3QX |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 03/10/033 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | NEW SECRETARY APPOINTED |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 21/12/0221 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0227 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 17/08/0017 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | NOTICE TO ATTEND 01/12/93 |
| 26/01/0026 January 2000 | £ NC 400/60000 12/12/97 |
| 26/01/0026 January 2000 | BONUS ISSUE 12/12/97 |
| 26/01/0026 January 2000 | NC INC ALREADY ADJUSTED 12/12/97 |
| 26/01/0026 January 2000 | £ NC 100/400 01/12/93 |
| 04/01/004 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 16/03/9816 March 1998 | REGISTERED OFFICE CHANGED ON 16/03/98 FROM: 634 WILMSLOW ROAD DIDSBURY MANCHESTER M20 3QX |
| 26/01/9826 January 1998 | REGISTERED OFFICE CHANGED ON 26/01/98 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | SECRETARY RESIGNED |
| 27/08/9727 August 1997 | NEW SECRETARY APPOINTED |
| 11/08/9711 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 29/01/9629 January 1996 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/02/9521 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/953 January 1995 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | REGISTERED OFFICE CHANGED ON 01/12/94 FROM: 38 WITTENBURY ROAD HEATON NORRIS STOCKPORT CHESHIRE SK4 3LY |
| 05/08/945 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/12/9221 December 1992 | REGISTERED OFFICE CHANGED ON 21/12/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 21/12/9221 December 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9221 December 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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