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