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HALKA INVEST LTD

Company number 06673334

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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)
04 Dec 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary on 3 August 2012	View PDF Termination of appointment of Online Corporate Secretaries Limited as a secretary on 3 August 2012 - link opens in a new window - 1 page (1 page)
23 Apr 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 - 4 pages (4 pages)
09 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders Statement of capital on 2011-09-09 GBP 386	View PDF Annual return made up to 14 August 2011 with full list of shareholders Statement of capital on 2011-09-09 GBP 386 - link opens in a new window - 7 pages (7 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
01 Mar 2011	SH01	Statement of capital following an allotment of shares on 15 February 2011 GBP 386	View PDF Statement of capital following an allotment of shares on 15 February 2011 GBP 386 - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	SH01	Statement of capital following an allotment of shares on 15 February 2011 GBP 353	View PDF Statement of capital following an allotment of shares on 15 February 2011 GBP 353 - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Delete memorandum & remove auth cap limit 23/02/2011 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Delete memorandum & remove auth cap limit 23/02/2011 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Mar 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Aug 2010	CH01	Director's details changed for Martin Holm on 18 August 2010	View PDF Director's details changed for Martin Holm on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
20 Aug 2009	363a	Return made up to 14/08/09; full list of members	View PDF Return made up to 14/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
24 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
15 Aug 2008	225	Accounting reference date shortened from 31/08/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/08/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
14 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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