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HALAL INDUSTRIES LIMITED

Company number 06294083

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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)
18 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2011 DS01 Application to strike the company off the register
21 Jan 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 December 2010
30 Nov 2010 AA Total exemption small company accounts made up to 30 November 2009
20 Aug 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
Statement of capital on 2010-08-20
  • GBP 213,001
09 Aug 2010 TM01 Termination of appointment of Syed Ali as a director
10 Jun 2010 TM01 Termination of appointment of Irene Kuan as a director
14 Sep 2009 287 Registered office changed on 14/09/2009 from quadrant house floor 6 4 thomas more street london E1W 1YW
13 Jul 2009 363a Return made up to 27/06/09; full list of members
13 Jul 2009 190 Location of debenture register
13 Jul 2009 353 Location of register of members
13 Jul 2009 287 Registered office changed on 13/07/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW united kingdom
12 Jul 2009 288b Appointment Terminated Secretary rushnara ali
28 Apr 2009 88(2) Ad 23/03/09 gbp si 21300000@0.01=213000 gbp ic 300001/513001
28 Apr 2009 AA Accounts made up to 30 November 2008
02 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2009 123 Gbp nc 1000000/10000000 22/03/09
02 Apr 2009 88(2) Ad 23/03/09 gbp si 30000000@0.01=300000 gbp ic 1/300001
25 Feb 2009 288a Director appointed irene shee poh kuan
09 Oct 2008 122 S-div
09 Oct 2008 123 Nc inc already adjusted 03/10/08
09 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2008 288c Director's Change of Particulars / mahesh jayanarayan / 06/10/2008 / Date of Birth was: 28-Oct-1952, now: none
07 Oct 2008 288a Director appointed mahesh kumar jayanarayan