HARTE UTILITIES LIMITED

Company Documents

DateDescription
03/07/153 July 2015 STRUCK OFF AND DISSOLVED

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13/03/1513 March 2015 FIRST GAZETTE

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06/05/146 May 2014 Annual return made up to 26 February 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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12/10/1312 October 2013 Annual return made up to 26 February 2013 with full list of shareholders

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31/08/1331 August 2013 Annual return made up to 26 February 2012 with full list of shareholders

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30/08/1330 August 2013 Annual return made up to 26 February 2011 with full list of shareholders

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30/08/1330 August 2013 TERMINATE SEC APPOINTMENT

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30/08/1330 August 2013 CHANGE PERSON AS DIRECTOR

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25/06/1325 June 2013 DISS40 (DISS40(SOAD))

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 29 February 2012

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08/06/138 June 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/04/135 April 2013 FIRST GAZETTE

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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18/01/1318 January 2013 DIRECTOR APPOINTED MR SEAN MCMAHON

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18/01/1318 January 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL HARTE

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18/01/1318 January 2013 REGISTERED OFFICE CHANGED ON 18/01/2013 FROM C/O PAUL HARTE PROSPECT III, SUITE 13 GEMINI CRESCENT DUNDEE TECHNOLOGY PARK DUNDEE ANGUS DD2 1SW SCOTLAND

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29/11/1229 November 2012 DIRECTOR APPOINTED MR PAUL HARTE

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29/11/1229 November 2012 APPOINTMENT TERMINATED, SECRETARY KAREN HARTE

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29/11/1229 November 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL HARTE

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19/07/1219 July 2012 DIRECTOR APPOINTED MR PAUL PATRICK HARTE

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19/07/1219 July 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL HARTE

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02/12/112 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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13/07/1113 July 2011 DISS40 (DISS40(SOAD))

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01/07/111 July 2011 FIRST GAZETTE

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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10/06/1010 June 2010 Annual return made up to 26 February 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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03/12/093 December 2009 APPOINTMENT TERMINATED, DIRECTOR SCOTT REID

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12/11/0912 November 2009 Annual return made up to 26 February 2009 with full list of shareholders

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12/11/0912 November 2009 REGISTERED OFFICE CHANGED ON 12/11/2009 FROM UNIT 1.1 DISCOVERY HOUSE GEMINI CRESCENT, TECHNOLOGY PARK DUNDEE TAYSIDE DD2 1SW

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07/05/097 May 2009 APPOINTMENT TERMINATED DIRECTOR FRASER HART

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08/01/098 January 2009 Annual accounts small company total exemption made up to 28 February 2008

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11/11/0811 November 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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22/08/0822 August 2008 REGISTERED OFFICE CHANGED ON 22/08/2008 FROM DELTA HOUSE GEMINI CRESCENT DUNDEE TECHNOLOGY PARK DUNDEE TAYSIDE DD2 1SW

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04/07/074 July 2007 REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 14 HUNTER CRESCENT INVERGOWRIE DUNDEE DD2 5AU

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04/05/074 May 2007 NEW DIRECTOR APPOINTED

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04/05/074 May 2007 NEW DIRECTOR APPOINTED

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19/04/0719 April 2007 NEW DIRECTOR APPOINTED

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16/03/0716 March 2007 NEW SECRETARY APPOINTED

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27/02/0727 February 2007 SECRETARY RESIGNED

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27/02/0727 February 2007 DIRECTOR RESIGNED

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26/02/0726 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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