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HALF TOWER UK LIMITED

Company number 07326255

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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)
26 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2015 TM02 Termination of appointment of Rm Company Services Limited as a secretary on 7 July 2015
14 Jul 2015 TM01 Termination of appointment of Andrew Neil Cunningham as a director on 7 July 2015
14 Jul 2015 TM02 Termination of appointment of Azure Secretaries Limited as a secretary on 7 July 2015
14 Jul 2015 TM01 Termination of appointment of Andrew Duncan as a director on 7 July 2015
14 Jul 2015 TM01 Termination of appointment of Alan Victor Tidy as a director on 7 July 2015
14 May 2015 TM01 Termination of appointment of Harry George Arthur Boxall as a director on 30 April 2015
17 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
16 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1,000
29 May 2014 AP04 Appointment of Rm Company Services Limited as a secretary
29 May 2014 TM02 Termination of appointment of Rm Registrars Limited as a secretary
23 May 2014 CH04 Secretary's details changed for Rm Registrars Limited on 26 July 2010
23 May 2014 AD01 Registered office address changed from C/O Rm Registrars Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom on 23 May 2014
11 Apr 2014 TM01 Termination of appointment of Andrew Taylor as a director
11 Apr 2014 AP01 Appointment of Harry George Arthur Boxall as a director
02 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 1,000
24 Aug 2012 AP01 Appointment of Andrew Paul Taylor as a director
24 Aug 2012 AP01 Appointment of Andrew Neil Cunningham as a director
16 Aug 2012 TM01 Termination of appointment of Paul Embery as a director
26 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Mar 2012 TM01 Termination of appointment of Alan Parsons as a director
21 Mar 2012 TM01 Termination of appointment of Bernard Quant as a director