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HALO INCENTIVES LIMITED

Company number 06381050

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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)
19 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
01 Mar 2013	AD01	Registered office address changed from Communications Centre, Par Moor Road, Par Cornwall PL24 2SQ on 1 March 2013	View PDF Registered office address changed from Communications Centre, Par Moor Road, Par Cornwall PL24 2SQ on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
26 Sep 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders Statement of capital on 2012-09-26 GBP 100	View PDF Annual return made up to 25 September 2012 with full list of shareholders Statement of capital on 2012-09-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
28 Sep 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	View PDF Annual return made up to 25 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2011	CH01	Director's details changed for Nicola Snell on 25 September 2011	View PDF Director's details changed for Nicola Snell on 25 September 2011 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	CH01	Director's details changed for Darren John Juleff on 25 September 2011	View PDF Director's details changed for Darren John Juleff on 25 September 2011 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	CH03	Secretary's details changed for Nicola Snell on 25 September 2011	View PDF Secretary's details changed for Nicola Snell on 25 September 2011 - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	View PDF Annual return made up to 25 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
14 Apr 2010	CERTNM	Company name changed ticket angels LIMITED\certificate issued on 14/04/10 RES15 ‐ Change company name resolution on 2010-04-08	View PDF Company name changed ticket angels LIMITED\certificate issued on 14/04/10 RES15 ‐ Change company name resolution on 2010-04-08 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	View PDF Annual return made up to 25 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
31 Oct 2008	363a	Return made up to 25/09/08; full list of members	View PDF Return made up to 25/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
10 May 2008	CERTNM	Company name changed AFS2 LIMITED\certificate issued on 13/05/08	View PDF Company name changed AFS2 LIMITED\certificate issued on 13/05/08 - link opens in a new window - 2 pages (2 pages)
08 May 2008	288a	Director appointed nicola snell	View PDF Director appointed nicola snell - link opens in a new window - 2 pages (2 pages)
17 Mar 2008	225	Curr ext from 30/09/2008 to 31/12/2008	View PDF Curr ext from 30/09/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
25 Sep 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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HALO INCENTIVES LIMITED

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