HALLEND INVESTMENTS 1 LTD.

08127587
REBOUND SMISBY ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2UE

Documents

Documents
Date Category Description Pages
20 Feb 2018 gazette Gazette Dissolved Compulsory 1 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 May 2017 officers Appointment of director (Mr James William Neil Hall) 2 Buy now
18 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Apr 2017 officers Appointment of corporate director (Hallmark Powergen Ltd) 3 Buy now
04 Apr 2017 officers Appointment of secretary (James William Neil Hall) 3 Buy now
03 Nov 2016 officers Termination of appointment of director (Bradley Dean Bardua) 1 Buy now
10 Oct 2016 accounts Annual Accounts 6 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jul 2016 officers Termination of appointment of director (Claus Jacobsen) 1 Buy now
26 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2015 accounts Annual Accounts 8 Buy now
16 Jul 2015 annual-return Annual Return 3 Buy now
21 May 2015 officers Appointment of director (Bradley Dean Bardua) 3 Buy now
21 May 2015 officers Termination of appointment of director (David Hugh Rankin) 2 Buy now
14 Aug 2014 annual-return Annual Return 3 Buy now
24 Apr 2014 accounts Annual Accounts 8 Buy now
13 Mar 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Aug 2013 annual-return Annual Return 3 Buy now
29 Nov 2012 officers Change of particulars for director (Mr David Hugh Rankin) 3 Buy now
11 Sep 2012 incorporation Memorandum Articles 18 Buy now
11 Sep 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Sep 2012 officers Termination of appointment of director (Brabners Directors Limited) 2 Buy now
11 Sep 2012 capital Return of Allotment of shares 4 Buy now
11 Sep 2012 officers Termination of appointment of secretary (Brabners Secretaries Limited) 2 Buy now
11 Sep 2012 officers Termination of appointment of director (Adam Ryan) 2 Buy now
11 Sep 2012 officers Appointment of director (Mr David Hugh Rankin) 3 Buy now
11 Sep 2012 officers Appointment of director (Claus Jacobsen) 3 Buy now
03 Sep 2012 change-of-name Certificate Change Of Name Company 3 Buy now
03 Sep 2012 change-of-name Change Of Name Notice 2 Buy now
03 Jul 2012 incorporation Incorporation Company 9 Buy now