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HALLEY CONSULTING LIMITED

Company number SC370196

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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)
09 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2013	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
04 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-25 - link opens in a new window - 1 page (1 page)
03 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders Statement of capital on 2013-01-03 GBP 200	View PDF Annual return made up to 16 December 2012 with full list of shareholders Statement of capital on 2013-01-03 GBP 200 - link opens in a new window - 4 pages (4 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
25 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
14 May 2012	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 200	View PDF Statement of capital following an allotment of shares on 31 January 2011 GBP 200 - link opens in a new window - 4 pages (4 pages)
14 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Dec 2011	AR01	Annual return made up to 16 December 2011 with full list of shareholders	View PDF Annual return made up to 16 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
04 Jan 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders	View PDF Annual return made up to 16 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Feb 2010	TM02	Termination of appointment of Dm Company Services Limited as a secretary	View PDF Termination of appointment of Dm Company Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	TM01	Termination of appointment of Ewan Gilchrist as a director	View PDF Termination of appointment of Ewan Gilchrist as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	AP01	Appointment of Ian Wallace Halley as a director	View PDF Appointment of Ian Wallace Halley as a director - link opens in a new window - 3 pages (3 pages)
19 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
19 Feb 2010	CERTNM	Company name changed dmws 925 LIMITED\certificate issued on 19/02/10 CONNOT ‐ Change of name notice	View PDF Company name changed dmws 925 LIMITED\certificate issued on 19/02/10 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
16 Dec 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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