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HALO MOBILE LTD

Company number 08877709

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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)
24 Mar 2017 TM01 Termination of appointment of Barrie Rawlings as a director on 1 March 2017
17 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
13 Apr 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
11 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
04 Dec 2015 AD01 Registered office address changed from Jordan House Second Floor, Jordan House, Hall Court, Hall Park Way, Telford Town Centre Telford Shropshire TF3 4NF England to Jordan House Second Floor, Hall Court, Hall Park Way Telford Shropshire TF3 4NF on 4 December 2015
03 Dec 2015 AD01 Registered office address changed from Fircroft Yew Tree Drive Lilleshall Newport Shropshire TF10 9HZ to Jordan House Second Floor, Jordan House, Hall Court, Hall Park Way, Telford Town Centre Telford Shropshire TF3 4NF on 3 December 2015
04 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
10 Jul 2015 TM01 Termination of appointment of Diane Benita Perry as a director on 10 July 2015
10 Jul 2015 AP03 Appointment of Mr Andrew Thomas Perry as a secretary on 10 July 2015
10 Jul 2015 AP01 Appointment of Mr Stuart Pearson as a director on 10 July 2015
25 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
26 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
03 Jul 2014 CERTNM Company name changed halo telecom (mvno uk) LTD\certificate issued on 03/07/14
  • RES15 ‐ Change company name resolution on 2014-07-01
  • NM01 ‐ Change of name by resolution
02 Jul 2014 AP01 Appointment of Mr Barrie Rawlings as a director
02 Jul 2014 TM01 Termination of appointment of Halo Corporate Finance Limited as a director
18 Feb 2014 AP02 Appointment of Halo Corporate Finance Limited as a director
18 Feb 2014 TM01 Termination of appointment of Stuart Sterling as a director
18 Feb 2014 TM01 Termination of appointment of Luke Hultquist as a director
05 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted