HALSNET LIMITED

Company Documents

DateDescription
01/08/251 August 2025 Registered office address changed from 17 Elderfield Drive Sutton-in-Ashfield Nottinghamshire NG17 5ER England to 99 Northcote Road London SW11 1NP on 2025-08-01

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01/08/251 August 2025 Termination of appointment of Eduards Bondars as a director on 2023-01-06

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01/08/251 August 2025 Appointment of Mr Marius Albu as a director on 2023-01-06

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01/08/251 August 2025 Cessation of Eduards Bondars as a person with significant control on 2023-01-06

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01/08/251 August 2025 Notification of Marius Albu as a person with significant control on 2023-01-06

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12/09/2312 September 2023 Compulsory strike-off action has been suspended

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12/09/2312 September 2023 Compulsory strike-off action has been suspended

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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23/12/2223 December 2022 Appointment of Mr Eduards Bondars as a director on 2021-12-06

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23/12/2223 December 2022 Termination of appointment of Andreea Bianca Sevgi Ionita as a director on 2021-12-06

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23/12/2223 December 2022 Notification of Eduards Bondars as a person with significant control on 2021-12-06

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23/12/2223 December 2022 Confirmation statement made on 2022-12-01 with updates

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23/12/2223 December 2022 Cessation of Andreea Bianca Sevgi Ionita as a person with significant control on 2021-12-06

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23/12/2223 December 2022 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 2022-12-23

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23/12/2223 December 2022 Registered office address changed from 120 Francis Street Derby DE21 6DE England to 17 Elderfield Drive Sutton-in-Ashfield NG17 5ER on 2022-12-23

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16/09/2216 September 2022 Compulsory strike-off action has been discontinued

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16/09/2216 September 2022 Compulsory strike-off action has been discontinued

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15/09/2215 September 2022 Total exemption full accounts made up to 2021-08-31

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01/12/211 December 2021 Cessation of Rotari Mihai as a person with significant control on 2021-02-01

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01/12/211 December 2021 Notification of Andreea Bianca Sevgi Ionita as a person with significant control on 2021-02-01

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01/12/211 December 2021 Confirmation statement made on 2021-12-01 with updates

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01/12/211 December 2021 Appointment of Mrs Andreea Bianca Sevgi Ionita as a director on 2021-02-01

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01/12/211 December 2021 Termination of appointment of Rotari Mihai as a director on 2021-02-01

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01/12/211 December 2021 Registered office address changed from 10 Walnut Street Leicester LE2 7LD England to 120 Francis Street Derby DE21 6DE on 2021-12-01

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/06/2124 June 2021 Appointment of Mr Rotari Mihai as a director on 2020-08-12

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24/06/2124 June 2021 Registered office address changed from 403 Hornsey Road London N19 4DX England to 10 Walnut Street Leicester LE2 7LD on 2021-06-24

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24/06/2124 June 2021 Notification of Rotari Mihai as a person with significant control on 2020-08-12

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24/06/2124 June 2021 Confirmation statement made on 2021-06-24 with updates

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23/06/2123 June 2021 Termination of appointment of Chris Hadjioannou as a director on 2020-08-11

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23/06/2123 June 2021 Cessation of Chris Hadjioannou as a person with significant control on 2020-08-11

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11/08/2011 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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