- Company Overview for HALLCO 1724 LIMITED (07050128)
- Filing history for HALLCO 1724 LIMITED (07050128)
- People for HALLCO 1724 LIMITED (07050128)
- More for HALLCO 1724 LIMITED (07050128)
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) |
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26 Apr 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Feb 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Jan 2016 | DS01 | Application to strike the company off the register | |
08 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
28 Jul 2015 | TM01 | Termination of appointment of Rocco Cappuccitti as a director on 23 July 2015 | |
28 Jul 2015 | AP04 | Appointment of Capita Trust Corporate Limited as a secretary on 23 July 2015 | |
28 Jul 2015 | TM02 | Termination of appointment of Dianne Singer as a secretary on 23 July 2015 | |
28 Jul 2015 | AP02 | Appointment of Capita Trust Corporate Services Limited as a director on 23 July 2015 | |
28 Jul 2015 | AP02 | Appointment of Capita Trust Corporate Limited as a director on 23 July 2015 | |
28 Jul 2015 | AP01 | Appointment of Ms Paula Corrigan as a director on 23 July 2015 | |
28 Jul 2015 | TM02 | Termination of appointment of Pitsec Limited as a secretary on 23 July 2015 | |
28 Jul 2015 | TM02 | Termination of appointment of Rocco Cappuccitti as a secretary on 23 July 2015 | |
28 Jul 2015 | AD01 | Registered office address changed from 47 Castle Street Reading RG1 7SR to 4th Floor 40 Duke Place London EC3A 7NH on 28 July 2015 | |
28 Jan 2015 | AR01 |
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
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07 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
28 Aug 2014 | AD01 | Registered office address changed from Swinton Meadows Industrial Estate Meadow Way Mexborough Rotherham Yorkshire S64 8AB to 47 Castle Street Reading RG1 7SR on 28 August 2014 | |
11 Aug 2014 | TM01 | Termination of appointment of Clifford Edward Irwin as a director on 23 May 2014 | |
11 Aug 2014 | TM01 | Termination of appointment of David William Boyes as a director on 23 May 2014 | |
28 Jan 2014 | AR01 |
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
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28 Jan 2014 | AD02 | Register inspection address has been changed from C/O Pitmans Llp the Anchorage 34 Bridge St Reading Berks RG1 2LU United Kingdom | |
28 Jan 2014 | AD04 | Register(s) moved to registered office address | |
07 Aug 2013 | AP01 | Appointment of Mr David William Boyes as a director | |
01 May 2013 | TM01 | Termination of appointment of Peter Baker as a director | |
08 Feb 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
28 Jan 2013 | AR01 | Annual return made up to 28 January 2013 with full list of shareholders |