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HALSETH LTD

Company number 05464180

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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)
20 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2012 DS01 Application to strike the company off the register
14 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
Statement of capital on 2012-06-14
  • GBP 100
01 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
28 Oct 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
28 Oct 2011 AP04 Appointment of Online Corporate Secretaries Limited as a secretary on 28 October 2011
20 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
31 May 2011 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Jul 2009 363a Return made up to 26/05/09; full list of members
30 Jun 2009 288a Secretary appointed online corporate secretaries LIMITED
07 May 2009 288b Appointment Terminated Secretary online corporate secretaries LIMITED
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 May 2008 363a Return made up to 26/05/08; full list of members
16 May 2008 288a Secretary appointed online corporate secretaries LIMITED
01 May 2008 288b Appointment Terminated Secretary online corporate secretaries LIMITED
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Jun 2007 363a Return made up to 26/05/07; full list of members
17 Oct 2006 AA Accounts made up to 31 December 2005
14 Aug 2006 288a New secretary appointed
21 Jul 2006 288b Secretary resigned