HALOS II LIMITED


Registered number: 04752363
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Name: HALOS II LIMITED
HALOS II LTD
Address: MEWS HOUSE, DURGATES, WADHURST, EAST SUSSEX, TN5 6DF
Incorporation Date: 2003-05-02

Company status: Active - Proposal to Strike off


Company Documents

date name form type
2022-03-30 30/06/21 TOTAL EXEMPTION FULL AA
2022-05-09 CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES CS01
2022-07-18 26/02/22 TOTAL EXEMPTION FULL AA
2022-08-03 APPLICATION FOR STRIKING-OFF DS01
2022-07-18 PREVSHO FROM 30/06/2022 TO 26/02/2022 AA01
2022-08-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-09-10 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2022-05-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE JOAN SAUNDERS / 01/05/2022 CH01
2021-06-14 APPOINTMENT TERMINATED, SECRETARY EDMUND SOMERVILLE TM02
2021-05-02 CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES CS01
2020-03-06 APPOINTMENT TERMINATED, DIRECTOR LORRAINE PEELING TM01
2020-05-05 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES CS01
2020-03-30 30/06/19 TOTAL EXEMPTION FULL AA
2020-11-24 30/06/20 TOTAL EXEMPTION FULL AA
2019-05-02 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES CS01
2019-03-18 30/06/18 TOTAL EXEMPTION FULL AA
2018-03-26 30/06/17 TOTAL EXEMPTION FULL AA
2018-05-04 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES CS01
2017-03-26 30/06/16 TOTAL EXEMPTION SMALL AA
2017-05-02 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES CS01
2016-05-02 02/05/16 FULL LIST AR01
2016-03-10 30/06/15 TOTAL EXEMPTION SMALL AA
2015-05-05 02/05/15 FULL LIST AR01
2014-12-03 30/06/14 TOTAL EXEMPTION SMALL AA
2014-02-28 30/06/13 TOTAL EXEMPTION SMALL AA
2014-05-15 02/05/14 FULL LIST AR01
2013-03-11 30/06/12 TOTAL EXEMPTION SMALL AA
2013-05-02 02/05/13 FULL LIST AR01
2012-05-07 02/05/12 FULL LIST AR01
2012-09-26 DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE JOAN SAUNDERS / 31/08/2012 CH01
2011-11-17 30/06/11 TOTAL EXEMPTION FULL AA
2011-05-09 02/05/11 FULL LIST AR01
2011-05-09 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES877-INST CREATE CHARGES:EW & NI AD04
2011-06-09 30/06/10 TOTAL EXEMPTION FULL AA
2010-06-18 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE PEELING / 02/05/2010 CH01
2010-06-18 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JOAN SAUNDERS / 02/05/2010 CH01
2010-06-18 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES877-INST CREATE CHARGES:EW & NI AD03
2010-06-18 02/05/10 FULL LIST AR01
2010-09-29 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE PEELING / 01/07/2010 CH01
2010-06-18 SAIL ADDRESS CREATED AD02
2009-10-17 30/06/09 TOTAL EXEMPTION FULL AA
2009-05-11 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS 363a
2008-06-30 RETURN MADE UP TO 02/05/08; NO CHANGE OF MEMBERS 363s
2008-12-09 30/06/08 TOTAL EXEMPTION FULL AA
2008-03-26 30/06/07 TOTAL EXEMPTION FULL AA
2007-06-04 RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS 363s
2007-05-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2006-05-09 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS 363s
2006-03-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2005-04-22 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS 363s
2005-03-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2004-05-07 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS 363s
2003-05-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-06-16 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 225
2003-05-14 SECRETARY RESIGNED 288b
2003-06-04 AD 12/05/03---------£ SI [email protected]=4£ IC 1/5 88(2)R

Last update: 2024-09-24 06:01:52