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HALONET LIMITED

Company number SC344279

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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)
19 Feb 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Remove director 01/09/2008
09 Sep 2008 288b Appointment Terminated Director stanislaw zalinski
09 Sep 2008 288b Appointment Terminated Director roman czaplinski
09 Sep 2008 288b Appointment Terminated Director dawid zalinski
08 Aug 2008 MA Memorandum and Articles of Association
01 Aug 2008 123 Nc inc already adjusted 25/07/08
01 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2008 288a Director appointed mr stanislaw zalinski
28 Jul 2008 288a Director appointed mr dawid zalinski
28 Jul 2008 288a Director appointed mr anthony rzepkowski
25 Jul 2008 288a Director appointed mr roman czaplinski
18 Jul 2008 CERTNM Company name changed global fish supplies LIMITED\certificate issued on 23/07/08
12 Jun 2008 NEWINC Incorporation