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HALEPLEX LIMITED

Company number 06274662

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2011 DS01 Application to strike the company off the register
13 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
Statement of capital on 2011-06-13
  • GBP 1,000
01 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
18 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Jun 2009 363a Return made up to 11/06/09; full list of members
15 Sep 2008 AA Accounts made up to 31 December 2007
16 Jun 2008 363a Return made up to 11/06/08; full list of members
23 Mar 2008 288c Director's Change of Particulars / jamie thompson / 20/03/2008 / HouseName/Number was: 18, now: 67; Street was: bay street, now: eleftherias street; Area was: gregory afxentiou, now: parekklisia; Post Town was: parekklisia, now: limassol; Region was: 4520, now: ; Post Code was: , now: 4520
11 Dec 2007 353 Location of register of members
11 Dec 2007 225 Accounting reference date shortened from 30/06/08 to 31/12/07
11 Dec 2007 88(2)R Ad 22/11/07--------- £ si 999@1=999 £ ic 1/1000
11 Dec 2007 287 Registered office changed on 11/12/07 from: 5TH floor north side 7-10 chandos street cavendish square london W1G 9DQ
29 Nov 2007 288b Director resigned
29 Nov 2007 288b Secretary resigned
29 Nov 2007 288a New secretary appointed
29 Nov 2007 288a New director appointed
27 Nov 2007 287 Registered office changed on 27/11/07 from: 788-790 finchley road london NW11 7TJ
11 Jun 2007 NEWINC Incorporation