HALE MANAGED SERVICES LTD.

Company number 03403716

Date	Type	Description	View / Download
18 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
31 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 July 2013	(16 pages)
23 Aug 2013	CH01	Director's details changed for Peter Iain Maynard Skoulding on 23 August 2013	(2 pages)
02 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-07-02 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 31/10/2013	(6 pages)
18 Jun 2013	SH19	Statement of capital on 18 June 2013 GBP 1	(4 pages)
18 Jun 2013	SH20	Statement by Directors	(1 page)
18 Jun 2013	CAP-SS	Solvency Statement dated 22/03/13	(1 page)
18 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 May 2013	AP01	Appointment of Ian Irvine as a director on 22 March 2013	(2 pages)
09 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
04 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(4 pages)
09 Jan 2012	TM01	Termination of appointment of Ruby Mcgregor-Smith as a director on 6 January 2012	(1 page)
07 Jan 2012	TM01	Termination of appointment of Suzanne Claire Baxter as a director on 6 January 2012	(1 page)
13 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
20 Oct 2011	AD02	Register inspection address has been changed from 1 Harlequin Office Park Fieldfare Emersons Green Bristol BS16 7FN England	(1 page)
29 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(6 pages)
27 Jan 2011	TM01	Termination of appointment of James Clarke as a director	(1 page)
26 Jan 2011	AP01	Appointment of Peter Iain Maynard Skoulding as a director	(2 pages)
25 Jan 2011	AD02	Register inspection address has been changed	(1 page)
11 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
28 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(5 pages)
16 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
11 Nov 2009	CH01	Director's details changed for Mr James Ian Clarke on 10 November 2009	(2 pages)