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HALO HEALTHCARE LIMITED

Company number 03579888

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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)
02 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 May 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
01 May 2012	4.68	Liquidators' statement of receipts and payments to 6 March 2012	View PDF Liquidators' statement of receipts and payments to 6 March 2012 - link opens in a new window - 6 pages (6 pages)
22 Mar 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-07 - link opens in a new window - 1 page (1 page)
04 Mar 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Mar 2011	SH19	Statement of capital on 4 March 2011 GBP 1	View PDF Statement of capital on 4 March 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Mar 2011	CAP-SS	Solvency Statement dated 25/02/11	View PDF Solvency Statement dated 25/02/11 - link opens in a new window - 1 page (1 page)
04 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	View PDF Annual return made up to 11 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jul 2010	CH01	Director's details changed for Mr David Amson on 11 June 2010	View PDF Director's details changed for Mr David Amson on 11 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 May 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 May 2010	AA	Full accounts made up to 25 April 2009	View PDF Full accounts made up to 25 April 2009 - link opens in a new window - 15 pages (15 pages)
24 Sep 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Aug 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
10 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Jun 2009	363a	Return made up to 11/06/09; full list of members	View PDF Return made up to 11/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 May 2009	288b	Appointment Terminated Director and Secretary darren rose	View PDF Appointment Terminated Director and Secretary darren rose - link opens in a new window - 1 page (1 page)
02 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
21 Apr 2009	288a	Director and secretary appointed carole mary binks	View PDF Director and secretary appointed carole mary binks - link opens in a new window - 2 pages (2 pages)
21 Apr 2009	288a	Director appointed david amson	View PDF Director appointed david amson - link opens in a new window - 2 pages (2 pages)
21 Apr 2009	225	Accounting reference date shortened from 30/09/2009 to 25/04/2009	View PDF Accounting reference date shortened from 30/09/2009 to 25/04/2009 - link opens in a new window - 1 page (1 page)
21 Apr 2009	287	Registered office changed on 21/04/2009 from 100 shaw road oldham lancashire OL1 4AY	View PDF Registered office changed on 21/04/2009 from 100 shaw road oldham lancashire OL1 4AY - link opens in a new window - 1 page (1 page)

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