HALO THERMAL IMAGING LIMITED

Company number 08374339

Date	Type	Description	View / Download
12 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(11 pages)
02 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(19 pages)
27 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Oct 2020	DS01	Application to strike the company off the register	(3 pages)
30 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
30 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
16 Mar 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	(3 pages)
16 Mar 2020	AD01	Registered office address changed from Unit 3B Gadwall Road Houghton Le Spring Tyne and Wear DH4 5NL England to 28-30 Grange Road West Birkenhead CH41 4DA on 16 March 2020	(1 page)
08 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(11 pages)
08 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(15 pages)
08 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
08 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
24 May 2019	AP01	Appointment of Mr Erhard Ogris as a director on 24 May 2019	(2 pages)
07 May 2019	AD01	Registered office address changed from 28-30 Grange Road West Birkenhead CH41 4DA United Kingdom to Unit 3B Gadwall Road Houghton Le Spring Tyne and Wear DH4 5NL on 7 May 2019	(1 page)
14 Mar 2019	AUD	Auditor's resignation	(2 pages)
01 Mar 2019	AD01	Registered office address changed from Unit 3B Gadwall Road Houghton Le Spring Tyne and Wear DH4 5NL England to 28-30 Grange Road West Birkenhead CH41 4DA on 1 March 2019	(1 page)
01 Mar 2019	CS01	Confirmation statement made on 24 January 2019 with updates	(4 pages)
16 Oct 2018	AA01	Current accounting period shortened from 30 March 2019 to 31 December 2018	(1 page)
10 Oct 2018	AP01	Appointment of M Thierry Patrick Gerard Delerue as a director on 5 October 2018	(2 pages)
10 Oct 2018	TM01	Termination of appointment of Philip Cameron Hall as a director on 5 October 2018	(1 page)
10 Oct 2018	TM01	Termination of appointment of Dermot John Guerin as a director on 5 October 2018	(1 page)
10 Oct 2018	PSC02	Notification of Leader Sas as a person with significant control on 5 October 2018	(2 pages)
10 Oct 2018	PSC07	Cessation of Connor Group Limited as a person with significant control on 5 October 2018	(1 page)
10 Oct 2018	MR04	Satisfaction of charge 083743390001 in full	(1 page)

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