HARMELLA CONSULTANCY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/216 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 06/07/216 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 21/07/2021 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 17/07/1917 July 2019 | CESSATION OF SUSAN THOMAS AS A PSC |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 22/03/1922 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | COMPANY NAME CHANGED SPY GAMES LIMITED CERTIFICATE ISSUED ON 21/03/19 |
| 23/11/1823 November 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATIONWIDE COMPANY SECRETARIES LIMITED / 21/11/2018 |
| 22/11/1822 November 2018 | CORPORATE SECRETARY APPOINTED NATIONWIDE COMPANY SECRETARIES LIMITED |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN THOMAS |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS / 01/07/2018 |
| 20/07/1820 July 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID THOMAS / 01/07/2018 |
| 18/04/1818 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 19/04/1719 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 03/08/153 August 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS / 01/01/2014 |
| 14/07/1414 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN THOMAS / 01/01/2014 |
| 14/07/1414 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 29/07/1329 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 30/07/1230 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/07/1114 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 20/07/1020 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 21/10/0521 October 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 17 THE SQUARE KENILWORTH WARWICKSHIRE CV8 1EF |
| 08/07/058 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 26/07/0326 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | NEW SECRETARY APPOINTED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM WEST MIDLANDS B4 6LZ |
| 06/07/006 July 2000 | SECRETARY RESIGNED |
| 03/07/003 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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