HALE EXECUTIVE SEARCH LIMITED

Company number 03963667

Date	Type	Description	View / Download
13 Oct 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Dec 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
18 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Sep 2014	TM01	Termination of appointment of Jake Roberts as a director on 1 August 2014	(1 page)
20 Sep 2014	AP01	Appointment of Mr Martin Cooke as a director on 1 August 2014	(2 pages)
17 Mar 2014	TM01	Termination of appointment of Martin Cooke as a director on 1 March 2014	(1 page)
17 Mar 2014	AP01	Appointment of Mr Jake Roberts as a director on 1 March 2014	(2 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
07 Oct 2013	CERTNM	Company name changed tracker executive search LTD.\certificate issued on 07/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-10-04	(3 pages)
04 Oct 2013	TM01	Termination of appointment of Sarah Fairweather as a director on 5 September 2013	(1 page)
04 Oct 2013	AP01	Appointment of Mr Martin Cooke as a director on 5 September 2013	(2 pages)
04 Oct 2013	AD01	Registered office address changed from Oakwood House Whittintgton Hurst Lichfield Staffordshire WS13 8QW on 4 October 2013	(1 page)
14 May 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders Statement of capital on 2013-05-14 GBP 100	(3 pages)
23 Apr 2013	AA01	Previous accounting period shortened from 31 March 2013 to 28 February 2013	(1 page)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
06 Jul 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(3 pages)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
05 May 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(3 pages)
15 Feb 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
21 Jun 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(4 pages)
30 Jan 2010	TM01	Termination of appointment of Peter Woodcock as a director	(2 pages)
30 Jan 2010	TM02	Termination of appointment of Peter Woodcock as a secretary	(2 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
03 Jul 2009	363a	Return made up to 04/04/09; full list of members	(4 pages)

• 1
• 2
• 3

Next