HALTO UK LTD

Company number 05740983

Date	Type	Description	View / Download
26 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Apr 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders Statement of capital on 2010-04-16 GBP 1	(4 pages)
16 Apr 2010	CH01	Director's details changed for Carlo Pellegrini on 13 March 2010	(2 pages)
01 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(4 pages)
18 May 2009	288b	Appointment Terminated Secretary lincoln secretaries LIMITED	(1 page)
18 May 2009	288b	Appointment Terminated Director hamilton directors LIMITED	(1 page)
22 Apr 2009	363a	Return made up to 13/03/09; full list of members	(3 pages)
02 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(4 pages)
02 Apr 2008	363a	Return made up to 13/03/08; full list of members	(3 pages)
01 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(4 pages)
30 Apr 2007	363a	Return made up to 13/03/07; full list of members	(3 pages)
07 Jun 2006	288a	New secretary appointed	(1 page)
07 Jun 2006	288b	Secretary resigned	(1 page)
07 Jun 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
10 May 2006	288a	New secretary appointed	(1 page)
10 May 2006	288b	Secretary resigned	(1 page)
18 Apr 2006	288a	New director appointed	(2 pages)
24 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Mar 2006	NEWINC	Incorporation	(17 pages)