HARPALUS ENERGY LIMITED

07818499
6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT

Documents

Documents
Date Category Description Pages
09 Jan 2018 gazette Gazette Dissolved Voluntary 1 Buy now
24 Oct 2017 gazette Gazette Notice Voluntary 1 Buy now
12 Oct 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Sep 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Sep 2017 capital Statement of capital (Section 108) 4 Buy now
28 Sep 2017 insolvency Solvency Statement dated 27/09/17 1 Buy now
28 Sep 2017 resolution Resolution 2 Buy now
27 Jul 2017 miscellaneous Second filing of Confirmation Statement dated 21/10/2016 7 Buy now
24 Jan 2017 officers Change of particulars for director (Mr Robert James Skinner) 2 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Oct 2016 officers Termination of appointment of director (Ocs Services Limited) 1 Buy now
07 Oct 2016 officers Appointment of director (Mr Robert James Skinner) 2 Buy now
21 Sep 2016 accounts Annual Accounts 14 Buy now
01 Jun 2016 officers Change of particulars for secretary (Company Secretary Sharna Ludlow) 1 Buy now
25 May 2016 officers Appointment of secretary (Company Secretary Sharna Ludlow) 2 Buy now
19 May 2016 officers Termination of appointment of secretary (Karen Ward) 1 Buy now
13 Jan 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Jan 2016 capital Statement of capital (Section 108) 4 Buy now
13 Jan 2016 insolvency Solvency Statement dated 12/11/15 1 Buy now
13 Jan 2016 resolution Resolution 2 Buy now
12 Nov 2015 annual-return Annual Return 5 Buy now
04 Oct 2015 accounts Annual Accounts 6 Buy now
29 Jun 2015 officers Appointment of secretary (Karen Ward) 2 Buy now
29 Jun 2015 officers Termination of appointment of secretary (Nicola Board) 1 Buy now
15 Jun 2015 resolution Resolution 21 Buy now
05 Jun 2015 officers Termination of appointment of director (Timothy Arthur) 1 Buy now
05 Jun 2015 officers Appointment of director (Edward Fellows) 2 Buy now
23 Apr 2015 officers Appointment of corporate director (Ocs Services Limited) 2 Buy now
23 Apr 2015 officers Termination of appointment of director (Giuseppe La Loggia) 1 Buy now
09 Jan 2015 officers Change of particulars for director (Mr Timothy Arthur) 2 Buy now
07 Jan 2015 officers Change of particulars for director (Giuseppe La Loggia) 2 Buy now
15 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2014 annual-return Annual Return 6 Buy now
01 Nov 2014 officers Appointment of director (Giuseppe La Loggia) 2 Buy now
01 Nov 2014 officers Termination of appointment of director (Martijn Christian Kleibergen) 1 Buy now
01 Nov 2014 officers Termination of appointment of director (Joanna Leigh) 1 Buy now
03 Oct 2014 accounts Annual Accounts 11 Buy now
16 Jun 2014 officers Termination of appointment of director (Katrina Johnston) 1 Buy now
16 Jun 2014 officers Appointment of director (Joanna Leigh) 2 Buy now
10 Jun 2014 officers Change of particulars for director (Ms Katrina Anne Johnston) 2 Buy now
24 Apr 2014 resolution Resolution 24 Buy now
24 Apr 2014 resolution Resolution 2 Buy now
24 Apr 2014 resolution Resolution 2 Buy now
24 Apr 2014 capital Notice of name or other designation of class of shares 2 Buy now
24 Mar 2014 officers Appointment of director (Mr Timothy Arthur) 2 Buy now
24 Mar 2014 officers Termination of appointment of director (James Lee) 1 Buy now
11 Feb 2014 auditors Auditors Resignation Company 3 Buy now
06 Nov 2013 annual-return Annual Return 6 Buy now
08 Aug 2013 officers Termination of appointment of secretary (Tracey Spevack) 1 Buy now
08 Aug 2013 officers Appointment of secretary (Nicola Board) 1 Buy now
18 Jul 2013 accounts Annual Accounts 8 Buy now
18 Jan 2013 officers Change of particulars for director (Martijn Christian Kleibergen) 2 Buy now
26 Nov 2012 officers Termination of appointment of director (Alistair Seabright) 1 Buy now
26 Nov 2012 officers Appointment of director (Martijn Christian Kleibergen) 2 Buy now
08 Nov 2012 annual-return Annual Return 7 Buy now
21 Sep 2012 officers Change of particulars for director (Mr James Anthony Lee) 2 Buy now
23 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Apr 2012 mortgage Particulars of a mortgage or charge 7 Buy now
28 Mar 2012 incorporation Memorandum Articles 26 Buy now
28 Mar 2012 resolution Resolution 1 Buy now
28 Mar 2012 capital Return of Allotment of shares 4 Buy now
28 Feb 2012 resolution Resolution 2 Buy now
27 Feb 2012 resolution Resolution 28 Buy now
27 Feb 2012 capital Return of Allotment of shares 4 Buy now
27 Feb 2012 capital Notice of name or other designation of class of shares 2 Buy now
27 Feb 2012 capital Notice of name or other designation of class of shares 2 Buy now
27 Feb 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
14 Feb 2012 officers Termination of appointment of director (Paul Latham) 1 Buy now
14 Feb 2012 officers Termination of appointment of director (Ocs Services Limited) 1 Buy now
14 Feb 2012 officers Appointment of director (Ms Katrina Anne Johnston) 2 Buy now
14 Feb 2012 officers Appointment of director (Mr James Anthony Lee) 2 Buy now
14 Feb 2012 officers Appointment of secretary (Tracey Jane Spevack) 2 Buy now
14 Feb 2012 officers Appointment of director (Alistair John Seabright) 2 Buy now
28 Nov 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Oct 2011 incorporation Incorporation Company 8 Buy now