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HALO BOURNEMOUTH TRADING LTD

Company number 08418849

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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)
22 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
06 Apr 2016 4.68 Liquidators' statement of receipts and payments to 13 March 2016
26 May 2015 4.68 Liquidators' statement of receipts and payments to 13 March 2015
26 Mar 2014 AD01 Registered office address changed from 87 North Road Poole Dorset BH14 0LT England on 26 March 2014
25 Mar 2014 4.20 Statement of affairs with form 4.19
25 Mar 2014 600 Appointment of a voluntary liquidator
25 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Nov 2013 TM01 Termination of appointment of Mustafa Temel as a director
11 Sep 2013 AP01 Appointment of Mr Ilker Ucan as a director
03 Sep 2013 TM01 Termination of appointment of Gary Bennetton as a director
17 Jul 2013 AP01 Appointment of Mr Mustafa Taylan Temel as a director
10 May 2013 CERTNM Company name changed v bournemouth LIMITED\certificate issued on 10/05/13
  • RES15 ‐ Change company name resolution on 2013-05-10
  • NM01 ‐ Change of name by resolution
11 Mar 2013 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
25 Feb 2013 NEWINC Incorporation
Statement of capital on 2013-02-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)