| Name: |
HALO SECURITY LIMITED
HALO SECURITY LTD |
| Address: | RABART HOUSE PANT INDUSTRIAL ESTATE, DOWLAIS, MERTHYR TYDFIL, MID GLAMORGAN, CF48 2SR |
| Incorporation Date: | 2006-08-22 |
| date | name | form type |
| 2019-09-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-01-30 | PSC'S CHANGE OF PARTICULARS / MR PAUL LEONARD CRIMMINGS / 30/01/2019 | PSC04 |
| 2019-01-31 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD CRIMMINGS / 30/01/2019 | CH01 |
| 2019-10-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-12-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-09-30 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-09-17 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES | CS01 |
| 2018-07-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-09-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD CRIMMINGS / 11/09/2017 | CH01 |
| 2017-09-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD CRIMMINGS / 30/08/2017 | CH01 |
| 2017-09-12 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | CS01 |
| 2017-09-12 | PSC'S CHANGE OF PARTICULARS / MR PAUL LEONARD CRIMMINGS / 30/08/2017 | PSC04 |
| 2017-09-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CRIMMINGS | PSC01 |
| 2017-09-12 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL LEONARD CRIMMINGS / 30/08/2017 | CH03 |
| 2017-08-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-11-02 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-14 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | CS01 |
| 2015-11-06 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-02 | 31/08/15 FULL LIST | AR01 |
| 2014-12-23 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROMPULMAN COOPER RABART HOUSE, PANT INDUSTRIAL ESTATE,DOWLAISMERTHYR TYDFILMID GLAMORGANCF48 2SR | AD01 |
| 2014-08-28 | 27/08/14 FULL LIST | AR01 |
| 2014-11-28 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-11-28 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-11 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM19 CHURCH STREETMERTHYR TYDFILCF47 0AY | AD01 |
| 2013-09-02 | 31/08/13 FULL LIST | AR01 |
| 2012-11-27 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-03 | 31/08/12 FULL LIST | AR01 |
| 2011-09-20 | 22/08/11 FULL LIST | AR01 |
| 2011-12-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-04-06 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-21 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-31 | 22/08/10 FULL LIST | AR01 |
| 2010-08-31 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEONARD CRIMMINGS / 22/08/2010 | CH01 |
| 2010-04-01 | CURRSHO FROM 31/07/2009 TO 31/03/2009 | AA01 |
| 2009-05-12 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-02 | 22/08/09 FULL LIST | AR01 |
| 2008-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | AA |
| 2008-09-09 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-16 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-10 | DIRECTOR RESIGNED | 288b |
| 2007-11-28 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07 | 225 |
| 2007-07-04 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM:PADDOCK HOUSETHE PADDOCKSGROESFAENCF72 8LE | 287 |
| 2006-09-22 | NEW DIRECTOR APPOINTED | 288a |
| 2006-12-08 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM:19 CHURCH STREETMERTHYR TYDFILMID GLAMORGANCF47 0AY | 287 |
| 2006-08-23 | DIRECTOR RESIGNED | 288b |
| 2006-12-08 | SECRETARY RESIGNED | 288b |
| 2006-09-29 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 | 225 |
| 2006-12-08 | NEW SECRETARY APPOINTED | 288a |
| 2006-12-08 | AD 23/11/06---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2006-08-23 | SECRETARY RESIGNED | 288b |
| 2006-12-08 | NEW DIRECTOR APPOINTED | 288a |
| 2006-08-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-09-22 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-03-22 13:40:15