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HALEMEX LIMITED

Company number 07519052

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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)
07 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2015 DS01 Application to strike the company off the register
02 Mar 2015 AA Total exemption small company accounts made up to 7 December 2014
14 Feb 2015 AA01 Previous accounting period shortened from 28 February 2015 to 7 December 2014
22 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
05 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
11 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
26 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
06 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
15 Sep 2011 AP01 Appointment of Hasan Oge as a director
15 Sep 2011 TM01 Termination of appointment of Adem Sari as a director
18 Aug 2011 AP01 Appointment of Adem Sari as a director
22 Jul 2011 TM01 Termination of appointment of Muammer Sert as a director
11 Mar 2011 AP01 Appointment of Muammer Sert as a director
10 Mar 2011 SH01 Statement of capital following an allotment of shares on 22 February 2011
  • GBP 100
23 Feb 2011 TM01 Termination of appointment of Barbara Kahan as a director
23 Feb 2011 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 23 February 2011
07 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)