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HALLDAL IMPORT LTD

Company number 07426175

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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)
18 Jun 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2012	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary on 7 December 2012	View PDF Termination of appointment of Online Corporate Secretaries Limited as a secretary on 7 December 2012 - link opens in a new window - 1 page (1 page)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	AP04	Appointment of Online Corporate Secretaries Limited as a secretary on 6 December 2011	View PDF Appointment of Online Corporate Secretaries Limited as a secretary on 6 December 2011 - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary on 5 December 2011	View PDF Termination of appointment of Online Corporate Secretaries Limited as a secretary on 5 December 2011 - link opens in a new window - 1 page (1 page)
01 Dec 2011	AP04	Appointment of Online Corporate Secretaries Limited as a secretary on 1 December 2011	View PDF Appointment of Online Corporate Secretaries Limited as a secretary on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders Statement of capital on 2011-12-01 GBP 2	View PDF Annual return made up to 2 November 2011 with full list of shareholders Statement of capital on 2011-12-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Nov 2011	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary on 29 November 2011	View PDF Termination of appointment of Online Corporate Secretaries Limited as a secretary on 29 November 2011 - link opens in a new window - 1 page (1 page)
14 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
27 Jul 2011	AA01	Previous accounting period shortened from 30 November 2011 to 31 December 2010	View PDF Previous accounting period shortened from 30 November 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
22 Nov 2010	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-19 - link opens in a new window - 3 pages (3 pages)
08 Nov 2010	AP01	Appointment of Bjorn Halldal as a director	View PDF Appointment of Bjorn Halldal as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	TM01	Termination of appointment of Vegard Tronhus as a director	View PDF Termination of appointment of Vegard Tronhus as a director - link opens in a new window - 1 page (1 page)
02 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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