- Company Overview for HALO MOTORCYCLE HELMETS LIMITED (07381831)
- Filing history for HALO MOTORCYCLE HELMETS LIMITED (07381831)
- People for HALO MOTORCYCLE HELMETS LIMITED (07381831)
- Charges for HALO MOTORCYCLE HELMETS LIMITED (07381831)
- More for HALO MOTORCYCLE HELMETS LIMITED (07381831)
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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01 Mar 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
15 Dec 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Jun 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
25 Jun 2015 | AD01 | Registered office address changed from Rubis House 15 Friarn Street Bridgwater Somerset TA6 3LH to Clarendon House Clarendon Road Redhill Surrey RH1 1FB on 25 June 2015 | |
11 Dec 2014 | TM02 | Termination of appointment of Paul David Waite as a secretary on 11 December 2014 | |
31 Oct 2014 | AR01 |
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
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31 Oct 2014 | CH01 | Director's details changed for Mrs Amanda Sarah Jane Holges on 21 September 2014 | |
31 Oct 2014 | CH01 | Director's details changed for Mr Jullian Joshua Preston-Powers on 21 September 2014 | |
04 Sep 2014 | AP01 | Appointment of Mrs Amanda Sarah Jane Holges as a director on 4 September 2014 | |
31 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
22 Feb 2014 | MR04 | Satisfaction of charge 1 in full | |
22 Jan 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
21 Jan 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Jan 2014 | AR01 |
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2014-01-20
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|
23 Oct 2013 | AP03 | Appointment of Mr Paul David Waite as a secretary | |
23 Oct 2013 | AD01 | Registered office address changed from C/O C/O Cool Technologies Limited Adur Business Centre Little High Street Shoreham-by-Sea West Sussex BN43 5EG England on 23 October 2013 | |
16 Oct 2013 | AP01 | Appointment of Mr John Peter Chambers as a director | |
16 Oct 2013 | AD01 | Registered office address changed from C/O Cool Technologies Limited the Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA England on 16 October 2013 | |
18 Sep 2013 | TM01 | Termination of appointment of Sean Welch as a director | |
28 Aug 2013 | TM01 | Termination of appointment of Jeffrey Meers as a director | |
19 Aug 2013 | TM01 | Termination of appointment of Peter Jones as a director | |
09 May 2013 | AD01 | Registered office address changed from Sussex Innovation Centre Science Park Square Falmer, Brighton E. Sussex BN1 9SB England on 9 May 2013 | |
30 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
05 Nov 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders | |
05 Nov 2012 | TM01 | Termination of appointment of Martina Preston-Powers as a director |