HALO (TECHNOLOGIES) 2025 LIMITED

Company Documents

DateDescription
28/07/2528 July 2025 NewReturn of final meeting in a creditors' voluntary winding up

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19/02/2519 February 2025 Certificate of change of name

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19/02/2519 February 2025 Change of name notice

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22/11/2422 November 2024 Statement of affairs

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19/11/2419 November 2024 Appointment of a voluntary liquidator

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19/11/2419 November 2024 Resolutions

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14/11/2414 November 2024 Registered office address changed from Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to C/O Azets 3rd Floor Salt Quay House Sutton Harbour Plymouth PL4 0BN on 2024-11-14

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28/10/2428 October 2024 Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 2024-02-01

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05/08/245 August 2024 Registration of charge 149477320002, created on 2024-08-01

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24/07/2424 July 2024 Appointment of Mr Russell Downs as a director on 2024-07-23

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23/07/2423 July 2024 Termination of appointment of John Macinnes Wood as a director on 2024-07-23

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18/07/2418 July 2024 Confirmation statement made on 2024-06-19 with no updates

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31/05/2431 May 2024 Memorandum and Articles of Association

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28/05/2428 May 2024 Resolutions

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28/05/2428 May 2024 Resolutions

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29/02/2429 February 2024 Registration of charge 149477320001, created on 2024-02-22

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29/01/2429 January 2024 Previous accounting period shortened from 2024-06-30 to 2023-12-31

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31/07/2331 July 2023 Certificate of change of name

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20/06/2320 June 2023 Incorporation

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