HALO ACTIVE TECHNOLOGIES LIMITED

Company number 09727299

Date	Type	Description	View / Download
16 Oct 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Sep 2017	TM01	Termination of appointment of John Peter Chambers as a director on 4 September 2017	(1 page)
09 Aug 2017	SH01	Statement of capital following an allotment of shares on 25 July 2017 GBP 1,130	(3 pages)
26 Jul 2017	TM01	Termination of appointment of Jeffrey Meers as a director on 25 July 2017	(1 page)
26 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with updates	(6 pages)
26 Jul 2017	AD01	Registered office address changed from 28 Woodland Avenue Hove BN3 6BL England to PO Box a 28a (Exterior Mailbox Only) Woodland Avenue Non-Physical Maling Address Only Hove East Sussex BN3 6BL on 26 July 2017	(1 page)
26 Jul 2017	TM01	Termination of appointment of Jullian Joshua Preston-Powers as a director on 25 July 2017	(1 page)
13 Jun 2017	AP01	Appointment of Mr Bernard Hanning as a director on 27 May 2017	(2 pages)
11 May 2017	AA	Micro company accounts made up to 31 August 2016	(6 pages) Download iXBRL
15 Mar 2017	AD01	Registered office address changed from 8 Hurstfield Close Haywards Heath RH17 7BQ England to 28 Woodland Avenue Hove BN3 6BL on 15 March 2017	(1 page)
09 Mar 2017	TM01	Termination of appointment of Graham Wilson as a director on 9 March 2017	(1 page)
09 Mar 2017	TM01	Termination of appointment of Richard John Phillips as a director on 9 March 2017	(1 page)
09 Mar 2017	TM01	Termination of appointment of Derek Keith Parlour as a director on 9 March 2017	(1 page)
09 Mar 2017	TM01	Termination of appointment of Jason John Foster as a director on 9 March 2017	(1 page)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
20 Feb 2017	SH08	Change of share class name or designation	(2 pages)
20 Feb 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
17 Feb 2017	SH01	Statement of capital following an allotment of shares on 7 April 2016 GBP 1,030	(4 pages)
17 Feb 2017	SH01	Statement of capital following an allotment of shares on 25 February 2016 GBP 1,000	(4 pages)
17 Feb 2017	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 1,025	(4 pages)
09 Feb 2017	AD01	Registered office address changed from Adur Business Centre Little High Street Shoreham by Sea BN43 5EG to 8 Hurstfield Close Haywards Heath RH17 7BQ on 9 February 2017	(1 page)
15 Nov 2016	TM01	Termination of appointment of Mark Charles Cornwell as a director on 3 November 2016	(1 page)
30 Sep 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(7 pages)
06 Jun 2016	AP01	Appointment of Mr Derek Keith Parlour as a director on 5 May 2016	(2 pages)