HALF EAGLE LTD

Company number 06645814

Date	Type	Description	View / Download
19 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Mar 2011	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
02 Feb 2011	TM01	Termination of appointment of Donald Moir as a director	(2 pages)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
21 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
27 Aug 2010	CH01	Director's details changed for Mr Stephen Anthony Burnett on 13 August 2010	(3 pages)
10 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders Statement of capital on 2010-08-10 GBP 464,000	(15 pages)
02 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(7 pages)
29 Jul 2009	363a	Return made up to 14/07/09; full list of members	(6 pages)
12 Jun 2009	169	Gbp ic 1415200/464000 19/02/09 gbp sr 951200@1=951200	(1 page)
12 Jun 2009	88(2)	Ad 17/07/08 gbp si 575000@1=575000 gbp ic 840200/1415200	(2 pages)
21 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 May 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
30 Apr 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agreement contract 14/01/2009	(2 pages)
29 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Agreement contract 14/01/2009 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 Apr 2009	288a	Director appointed stephen anthnoy burnett	(3 pages)
20 Apr 2009	288a	Director appointed donald james moir	(4 pages)
17 Apr 2009	288b	Appointment Terminated Director graeme charters	(1 page)
17 Apr 2009	288b	Appointment Terminated Director tracey mcfarlane	(1 page)
17 Apr 2009	288b	Appointment Terminated Director nigel le quesne	(1 page)
05 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
05 Mar 2009	88(2)	Ad 19/02/09 gbp si 464000@1=464000 gbp ic 376200/840200	(2 pages)
02 Mar 2009	395	Duplicate mortgage certificatecharge no:3