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HAALOGALAND TAKSTFORRETNING LTD

Company number 07141125

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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)
08 Nov 2015 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 8 November 2015
08 Sep 2015 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom to 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 8 September 2015
08 Sep 2015 AD01 Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 8 September 2015
08 Sep 2015 AP04 Appointment of Varjag Ltd as a secretary on 8 September 2015
08 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Sep 2015 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 8 September 2015
11 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
21 Feb 2014 AP04 Appointment of Online Corporate Secretaries Limited as a secretary
31 Jan 2014 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
17 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
11 Feb 2010 SH01 Statement of capital following an allotment of shares on 30 January 2010
  • GBP 75.00
11 Feb 2010 SH01 Statement of capital following an allotment of shares on 30 January 2010
  • GBP 70.00
11 Feb 2010 SH01 Statement of capital following an allotment of shares on 30 January 2010
  • GBP 75.00
01 Feb 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 December 2010
30 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted