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HALTUSSA LIMITED

Company number 04222091

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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)
22 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2015 DS01 Application to strike the company off the register
11 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
09 Jul 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 45
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
19 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
04 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
06 Feb 2013 AP04 Appointment of Bond Street Registrars Limited as a secretary
06 Feb 2013 TM02 Termination of appointment of Portland Registrars Limited as a secretary
03 Jul 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 31 May 2011
15 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
15 Jun 2011 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 15 June 2011
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
22 Jul 2010 CH04 Secretary's details changed for Portland Registrars Limited on 11 June 2010
19 Jul 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Vibeke Strom on 23 May 2010
19 Jul 2010 CH04 Secretary's details changed for Portland Registrars Limited on 23 May 2010
01 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010
16 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
18 Jun 2009 363a Return made up to 23/05/09; full list of members
26 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
03 Jun 2008 363a Return made up to 23/05/08; full list of members
11 Feb 2008 AA Accounts for a dormant company made up to 31 May 2007