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HALSNET LIMITED

Company number 12806430

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Sep 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	PSC07	Cessation of Andreea Bianca Sevgi Ionita as a person with significant control on 6 December 2021	View PDF Cessation of Andreea Bianca Sevgi Ionita as a person with significant control on 6 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2022	PSC01	Notification of Eduards Bondars as a person with significant control on 6 December 2021	View PDF Notification of Eduards Bondars as a person with significant control on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AP01	Appointment of Mr Eduards Bondars as a director on 6 December 2021	View PDF Appointment of Mr Eduards Bondars as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	TM01	Termination of appointment of Andreea Bianca Sevgi Ionita as a director on 6 December 2021	View PDF Termination of appointment of Andreea Bianca Sevgi Ionita as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AD01	Registered office address changed from 17 Elderfield Drive Sutton-in-Ashfield NG17 5ER England to 17 Elderfield Drive Sutton-in-Ashfield Nottinghamshire NG17 5ER on 23 December 2022	View PDF Registered office address changed from 17 Elderfield Drive Sutton-in-Ashfield NG17 5ER England to 17 Elderfield Drive Sutton-in-Ashfield Nottinghamshire NG17 5ER on 23 December 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AD01	Registered office address changed from 120 Francis Street Derby DE21 6DE England to 17 Elderfield Drive Sutton-in-Ashfield NG17 5ER on 23 December 2022	View PDF Registered office address changed from 120 Francis Street Derby DE21 6DE England to 17 Elderfield Drive Sutton-in-Ashfield NG17 5ER on 23 December 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Sep 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	AP01	Appointment of Mrs Andreea Bianca Sevgi Ionita as a director on 1 February 2021	View PDF Appointment of Mrs Andreea Bianca Sevgi Ionita as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	PSC01	Notification of Andreea Bianca Sevgi Ionita as a person with significant control on 1 February 2021	View PDF Notification of Andreea Bianca Sevgi Ionita as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AD01	Registered office address changed from 10 Walnut Street Leicester LE2 7LD England to 120 Francis Street Derby DE21 6DE on 1 December 2021	View PDF Registered office address changed from 10 Walnut Street Leicester LE2 7LD England to 120 Francis Street Derby DE21 6DE on 1 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	PSC07	Cessation of Rotari Mihai as a person with significant control on 1 February 2021	View PDF Cessation of Rotari Mihai as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	TM01	Termination of appointment of Rotari Mihai as a director on 1 February 2021	View PDF Termination of appointment of Rotari Mihai as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with updates	View PDF Confirmation statement made on 24 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	PSC01	Notification of Rotari Mihai as a person with significant control on 12 August 2020	View PDF Notification of Rotari Mihai as a person with significant control on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AD01	Registered office address changed from 403 Hornsey Road London N19 4DX England to 10 Walnut Street Leicester LE2 7LD on 24 June 2021	View PDF Registered office address changed from 403 Hornsey Road London N19 4DX England to 10 Walnut Street Leicester LE2 7LD on 24 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AP01	Appointment of Mr Rotari Mihai as a director on 12 August 2020	View PDF Appointment of Mr Rotari Mihai as a director on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	TM01	Termination of appointment of Chris Hadjioannou as a director on 11 August 2020	View PDF Termination of appointment of Chris Hadjioannou as a director on 11 August 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2021	PSC07	Cessation of Chris Hadjioannou as a person with significant control on 11 August 2020	View PDF Cessation of Chris Hadjioannou as a person with significant control on 11 August 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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HALSNET LIMITED

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