HALLP HAJCO SECRETARIES LIMITED

Company number 07148856

Date	Type	Description	View / Download
15 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2013	DS01	Application to strike the company off the register	(2 pages)
10 Dec 2013	TM01	Termination of appointment of James Hickey as a director on 9 October 2013	(1 page)
25 Oct 2013	TM02	Termination of appointment of Barbara Ann Whalley as a secretary on 9 October 2013	(1 page)
11 Jul 2013	TM01	Termination of appointment of Lewis Alexander Griffiths as a director on 6 March 2013	(1 page)
26 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders Statement of capital on 2013-02-26 GBP 2	(6 pages)
05 Nov 2012	AA	Accounts for a dormant company made up to 29 February 2012	(7 pages)
03 Nov 2012	TM01	Termination of appointment of Mohammed Akram as a director on 31 October 2012	(1 page)
07 Mar 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(6 pages)
29 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(7 pages)
27 Apr 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(6 pages)
17 Nov 2010	AP03	Appointment of Barbara Ann Whalley as a secretary	(3 pages)
17 Nov 2010	TM02	Termination of appointment of Jennifer Kelly as a secretary	(2 pages)
17 Nov 2010	TM01	Termination of appointment of Ribert Bailey as a director	(2 pages)
21 May 2010	TM02	Termination of appointment of Hajco Secretaries Limited as a secretary	(2 pages)
21 May 2010	TM01	Termination of appointment of Hajco Directors Limited as a director	(2 pages)
21 May 2010	AP03	Appointment of Jennifer Elizabeth Kelly as a secretary	(3 pages)
21 May 2010	AP01	Appointment of Clive Roger Wooliscroft as a director	(3 pages)
21 May 2010	AP01	Appointment of James Hickey as a director	(3 pages)
21 May 2010	AP01	Appointment of Lewis Alexander Griffiths as a director	(3 pages)
21 May 2010	AP01	Appointment of Ribert Anthony Bailey as a director	(3 pages)
20 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-17	(2 pages)
20 May 2010	CONNOT	Change of name notice	(2 pages)
06 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)