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HALLOAK MANAGEMENT LIMITED

Company number 06875601

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2012 DS01 Application to strike the company off the register
31 Jul 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
Statement of capital on 2012-07-31
  • GBP 2
31 Jul 2012 AP04 Appointment of Spt Management Services Ltd as a secretary on 31 July 2012
31 Jul 2012 AP02 Appointment of Spt Corporate Services Ltd as a director on 31 July 2012
31 Jul 2012 TM01 Termination of appointment of Margaret Griffin as a director on 30 July 2012
31 Jul 2012 TM02 Termination of appointment of Margaret Griffin as a secretary on 30 July 2012
31 Jul 2012 AP01 Appointment of Miss Sharron Tracy Smith as a director on 31 July 2012
31 Jul 2012 TM01 Termination of appointment of Margaret Griffin as a director on 30 July 2012
31 Jul 2012 TM02 Termination of appointment of Margaret Griffin as a secretary on 30 July 2012
18 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
18 Jul 2012 TM02 Termination of appointment of Toc Nominees Ltd as a secretary on 17 July 2012
18 Jul 2012 AP01 Appointment of Mrs Margaret Griffin as a director on 18 July 2012
18 Jul 2012 TM01 Termination of appointment of Tosca Nominees Limited as a director on 17 July 2012
18 Jul 2012 TM01 Termination of appointment of Daniel Luke Scruton as a director on 17 July 2012
18 Jul 2012 AP03 Appointment of Mrs Margaret Griffin as a secretary on 18 July 2012
18 Jul 2012 TM01 Termination of appointment of Tosca Nominees Limited as a director on 17 July 2012
18 Jul 2012 TM01 Termination of appointment of Daniel Luke Scruton as a director on 17 July 2012
18 Jul 2012 TM02 Termination of appointment of Toc Nominees Ltd as a secretary on 17 July 2012
15 May 2012 AA Total exemption small company accounts made up to 30 April 2011
16 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
14 Jul 2011 AD01 Registered office address changed from Unit 39 40 Technology Drive Batley Business Park Batley West Yorkshire WF17 6ER on 14 July 2011
20 Jun 2011 AA Total exemption small company accounts made up to 30 April 2010
04 May 2011 DISS40 Compulsory strike-off action has been discontinued