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HALSNET GROUP LIMITED

Company number 12806468

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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)
12 Sep 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
24 Dec 2022 PSC01 Notification of Eduards Bondars as a person with significant control on 6 December 2021
24 Dec 2022 AP01 Appointment of Mr Eduards Bondars as a director on 6 December 2021
23 Dec 2022 TM01 Termination of appointment of Andreea Bianca Sevgi Ionita as a director on 6 December 2021
23 Dec 2022 PSC07 Cessation of Andreea Bianca Sevgi Ionita as a person with significant control on 6 December 2021
23 Dec 2022 AD01 Registered office address changed from 120 Francis Street Derby DE21 6DE England to 17 Elderfield Drive Sutton-in-Ashfield Nottinghamshire NG17 5ER on 23 December 2022
16 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
15 Sep 2022 AA Total exemption full accounts made up to 31 August 2021
12 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
01 Dec 2021 AP01 Appointment of Mrs Andreea Bianca Sevgi Ionita as a director on 1 February 2021
01 Dec 2021 PSC01 Notification of Andreea Bianca Sevgi Ionita as a person with significant control on 1 February 2021
01 Dec 2021 AD01 Registered office address changed from 10 Walnut Street Leicester LE2 7LD England to 120 Francis Street Derby DE21 6DE on 1 December 2021
01 Dec 2021 PSC07 Cessation of Rotari Mihai as a person with significant control on 1 February 2021
01 Dec 2021 TM01 Termination of appointment of Rotari Mihai as a director on 1 February 2021
24 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with updates
24 Jun 2021 AD01 Registered office address changed from 403 Hornsey Road London N19 4DX England to 10 Walnut Street Leicester LE2 7LD on 24 June 2021
24 Jun 2021 PSC01 Notification of Rotari Mihai as a person with significant control on 11 August 2020
24 Jun 2021 AP01 Appointment of Mr Rotari Mihai as a director on 12 August 2020
23 Jun 2021 TM01 Termination of appointment of Chris Hadjioannou as a director on 11 August 2020
23 Jun 2021 PSC07 Cessation of Chris Hadjioannou as a person with significant control on 11 August 2020
11 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-11
  • GBP 1