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ALGEK HALTOPEX LIMITED

Company number 05805507

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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)
26 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2013 DS01 Application to strike the company off the register
15 Jul 2013 AA Accounts for a dormant company made up to 31 May 2013
07 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
Statement of capital on 2013-05-07
  • GBP 2
15 Jul 2012 AA Accounts for a dormant company made up to 31 May 2012
12 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
14 Dec 2011 AA Accounts for a dormant company made up to 31 May 2011
06 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
04 Jun 2010 AA Accounts for a dormant company made up to 31 May 2010
05 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
13 Apr 2010 CH03 Secretary's details changed for Mr Robert Leslie Sculthorpe on 13 April 2010
13 Apr 2010 CH01 Director's details changed for Troy King on 13 April 2010
17 Jun 2009 AA Accounts made up to 31 May 2009
21 May 2009 363a Return made up to 04/05/09; full list of members
09 Jul 2008 363a Return made up to 04/05/08; full list of members
25 Jun 2008 AA Accounts made up to 31 May 2008
17 Aug 2007 AA Accounts made up to 31 May 2007
10 Aug 2007 88(2)R Ad 12/12/06--------- £ si 1@1
03 Aug 2007 363a Return made up to 04/05/07; full list of members
02 Jul 2007 123 Nc inc already adjusted 01/12/06
02 Jul 2007 288a New secretary appointed
02 Jul 2007 288a New director appointed
02 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital