Established in 2008, Harlequin Investigations Ltd have registered office in Walton On Thames, Surrey, it's status in the Companies House registry is set to "Dissolved". Lopez, Kevin, Manning, Shane, Smith, David are listed as the directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOPEZ, Kevin | 28 October 2010 | 20 August 2012 | 1 |
| MANNING, Shane | 28 October 2010 | 21 May 2013 | 1 |
| SMITH, David | 03 September 2008 | 25 June 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 22 September 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 09 June 2015 | |
| DISS16(SOAS) - N/A | 27 November 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 07 October 2014 | |
| DISS16(SOAS) - N/A | 21 March 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 04 February 2014 | |
| TM01 - Termination of appointment of director | 23 July 2013 | |
| TM01 - Termination of appointment of director | 23 July 2013 | |
| AA - Annual Accounts | 16 July 2013 | |
| TM01 - Termination of appointment of director | 21 May 2013 | |
| AR01 - Annual Return | 25 September 2012 | |
| TM01 - Termination of appointment of director | 14 September 2012 | |
| AA - Annual Accounts | 25 April 2012 | |
| AR01 - Annual Return | 14 October 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| AP01 - Appointment of director | 28 October 2010 | |
| AP01 - Appointment of director | 28 October 2010 | |
| AR01 - Annual Return | 28 October 2010 | |
| AAMD - Amended Accounts | 29 July 2010 | |
| AA - Annual Accounts | 07 June 2010 | |
| AR01 - Annual Return | 22 February 2010 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2009 | |
| NEWINC - New incorporation documents | 03 September 2008 |
