HALCO GROUP LIMITED

Company number 03120985

Date	Type	Description	View / Download
18 Apr 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jun 2016	AA	Full accounts made up to 30 June 2015	(16 pages)
26 May 2016	TM01	Termination of appointment of Michael Reinstein as a director on 23 March 2016	(1 page)
25 May 2016	AP01	Appointment of Mr Michael Reinstein as a director on 1 January 2016	(2 pages)
02 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 4,720,991.1	(4 pages)
28 Aug 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
05 Jun 2015	TM01	Termination of appointment of David Steinhafel as a director on 2 May 2015	(1 page)
05 Jun 2015	AP01	Appointment of Mr Sean Lee Hogan as a director on 1 May 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Richard Alan Wingate as a director on 31 March 2015	(1 page)
01 Apr 2015	TM02	Termination of appointment of David Fraser as a secretary on 31 March 2015	(1 page)
27 Mar 2015	AP01	Appointment of Mr David Steinhafel as a director on 25 March 2015	(2 pages)
26 Mar 2015	TM01	Termination of appointment of Srinivasa Rangan Srinath as a director on 1 October 2014	(1 page)
21 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jan 2015	AA	Full accounts made up to 31 December 2013	(17 pages)
08 Jan 2015	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 4,720,991.1	(5 pages)
08 Jan 2015	TM01	Termination of appointment of Michael David Cleaver as a director on 1 October 2014	(1 page)
08 Jan 2015	AD02	Register inspection address has been changed from Caterpillar Legal Services Eastfield Peterborough PE1 5NA United Kingdom to Halco Armytage Road Brighouse West Yorkshire HD6 1QF	(1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Oct 2014	AP03	Appointment of Mr David Fraser as a secretary on 26 September 2014	(2 pages)
03 Oct 2014	TM01	Termination of appointment of Nigel John Burroughs as a director on 26 September 2014	(1 page)
03 Oct 2014	TM02	Termination of appointment of Janette Margaret Nicholls as a secretary on 26 September 2014	(1 page)
13 Jan 2014	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 4,720,991.1	(7 pages)
22 Nov 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
01 Oct 2013	AD01	Registered office address changed from Halco Drilling International Limited West Lane Southowram Halifax West Yorkshire HX3 9TW United Kingdom on 1 October 2013	(1 page)