THE HALO TECH GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Termination of appointment of Neville Anthony Taylor as a director on 2025-01-01 |
| 22/05/2522 May 2025 | Registered office address changed from 45 Gresham Street London EC2V 7BG to C/O Rrs Department, S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-05-22 |
| 28/05/2428 May 2024 | Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 45 Gresham Street London EC2V 7BG on 2024-05-28 |
| 14/05/2414 May 2024 | Appointment of a liquidator |
| 26/02/2426 February 2024 | Order of court to wind up |
| 04/01/244 January 2024 | Compulsory strike-off action has been suspended |
| 04/01/244 January 2024 | Compulsory strike-off action has been suspended |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 24/10/2224 October 2022 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 61 Bridge Street Kington HR5 3DJ on 2022-10-24 |
| 24/10/2224 October 2022 | Termination of appointment of Jonathan Peter Walker as a director on 2022-10-20 |
| 24/10/2224 October 2022 | Termination of appointment of Lee Samuel Henderson as a director on 2022-10-20 |
| 24/10/2224 October 2022 | Cessation of Jonathan Peter Walker as a person with significant control on 2022-10-20 |
| 24/10/2224 October 2022 | Cessation of Garry Andrew Grant as a person with significant control on 2022-10-20 |
| 24/10/2224 October 2022 | Notification of Neville Taylor as a person with significant control on 2022-10-20 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-20 with updates |
| 24/10/2224 October 2022 | Appointment of Mr Neville Taylor as a director on 2022-10-20 |
| 29/09/2229 September 2022 | Registered office address changed from Halo House Chain Caul Way Ashton-on-Ribble Preston PR2 2TL England to 20-22 Wenlock Road London N1 7GU on 2022-09-29 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 24/11/2124 November 2021 | Notification of Garry Andrew Grant as a person with significant control on 2021-11-11 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-24 with updates |
| 04/11/214 November 2021 | Registered office address changed from 1st Floor Marshall House Ring Way Preston PR1 2QD England to Halo House Chain Caul Way Ashton-on-Ribble Preston PR2 2TL on 2021-11-04 |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 09/08/219 August 2021 | Termination of appointment of Gary Andrew Grant as a director on 2021-08-06 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-09 with updates |
| 09/08/219 August 2021 | Cessation of Gary Andrew Grant as a person with significant control on 2021-08-06 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 10/05/2010 May 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 02/10/192 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER WALKER / 05/09/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW GRANT / 12/11/2018 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 12/11/1812 November 2018 | PSC'S CHANGE OF PARTICULARS / MR GARRY ANDREW GRANT / 12/11/2018 |
| 12/11/1812 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ANDREW GRANT / 12/11/2018 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 10 LOCKSIDE OFFICE PARK LOCKSIDE ROAD PRESTON LANCS PR2 2YS UNITED KINGDOM |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR JONATHAN PETER WALKER |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM BRINWELL BUSINESS CENTRE BRINWELL ROAD BLACKPOOL LANCS FY4 4QU |
| 10/02/1610 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 10/02/1610 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR GARRY GRANT |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA SALE |
| 31/10/1531 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/03/1531 March 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM DATATEL HOUSE HARDMAN STREET BLACKPOOL FY1 3QZ ENGLAND |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 09/11/149 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM C/O C/O WALTER JONES & CO THE NEW ENTERPRISE CENTRE LYTHAM ROAD BLACKPOOL LANCASHIRE FY4 1EW |
| 03/02/143 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/02/134 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 20/01/1220 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/04/114 April 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 25/03/1125 March 2011 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 16 SHEARWAY BUSINESS PARK FOLKESTONE KENT CT19 4RH ENGLAND |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCESCA SALE / 04/02/2010 |
| 05/02/105 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 14/01/0914 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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