HALTECH LIMITED

Company number 07444483

Date	Type	Description	View / Download
22 Dec 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Jun 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
24 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
31 Dec 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 1	(4 pages)
31 Dec 2013	TM02	Termination of appointment of Marie Broby as a secretary	(1 page)
31 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
17 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(4 pages)
16 Dec 2012	CH01	Director's details changed for Doctor Marie-Louise Louise Broby on 16 December 2012	(2 pages)
16 Dec 2012	TM01	Termination of appointment of Marie-Louise Broby as a director	(1 page)
13 Jul 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
26 Jan 2012	TM01	Termination of appointment of David Carr as a director	(2 pages)
12 Jan 2012	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(3 pages)
12 Jan 2012	AP01	Appointment of Dr Marie-Louise Broby as a director	(2 pages)
12 Jan 2012	AD01	Registered office address changed from Unit 4 28 Queens Road Weybridge Surrey KT13 9UT on 12 January 2012	(1 page)
05 Jan 2012	AD01	Registered office address changed from Suite 3 8 Frognal Hampstead London NW3 6AJ on 5 January 2012	(2 pages)
04 Jan 2012	AP03	Appointment of Dr Marie Louise Broby as a secretary	(3 pages)
04 Jan 2012	AP01	Appointment of Marie Louise Broby as a director	(3 pages)
18 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)