HALOGEN HOLDINGS LIMITED

Company number 05351276

Date	Type	Description	View / Download
20 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Feb 2017	SH20	Statement by Directors	(1 page)
14 Feb 2017	SH19	Statement of capital on 14 February 2017 GBP 18.10	(5 pages)
14 Feb 2017	CAP-SS	Solvency Statement dated 15/12/16	(1 page)
14 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 15/12/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(5 pages)
08 Dec 2016	TM01	Termination of appointment of Lloyd Hugh Marshall as a director on 20 November 2016	(1 page)
14 Mar 2016	AA01	Current accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
10 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 19.1	(19 pages)
10 Feb 2016	CH01	Director's details changed for Mr Edward John Beale on 10 February 2016	(2 pages)
08 Dec 2015	SH20	Statement by Directors	(2 pages)
08 Dec 2015	SH19	Statement of capital on 8 December 2015 GBP 19.10	(5 pages)
08 Dec 2015	CAP-SS	Solvency Statement dated 11/11/15	(2 pages)
08 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced. Interim dividend be paid 16/11/2015	(2 pages)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 11 November 2015 GBP 628,038.80	(7 pages)
28 Oct 2015	SH08	Change of share class name or designation	(2 pages)
28 Oct 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Oct 2015	SH02	Consolidation of shares on 30 September 2015	(7 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Sanction passing of resolution 30/09/2015	(1 page)
12 Oct 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Oct 2015	MAR	Re-registration of Memorandum and Articles	(24 pages)