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HALF-A-MINUTE INVESTMENTS LIMITED

Company number 02845982

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2012 DS01 Application to strike the company off the register
21 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
Statement of capital on 2012-08-21
  • GBP 2
15 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
31 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
26 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Aug 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for John Thomas Pemberton Smith on 19 August 2010
25 Aug 2010 CH01 Director's details changed for Carolynn Ann Smith on 19 August 2010
17 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Nov 2009 AR01 Annual return made up to 19 August 2009 with full list of shareholders
23 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Aug 2008 363a Return made up to 19/08/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
28 Aug 2007 363s Return made up to 19/08/07; no change of members
28 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
19 Sep 2006 363s Return made up to 19/08/06; full list of members
19 Sep 2006 363(288) Secretary's particulars changed;director's particulars changed
13 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
27 Sep 2005 AA Total exemption small company accounts made up to 30 September 2004
15 Sep 2005 363s Return made up to 19/08/05; full list of members
24 Aug 2004 363s Return made up to 19/08/04; full list of members