CompaniesInTheUK

HALENO LIMITED

Company number SC077576 ·

Dissolved

115 filings

Date Filing
14 Nov 2023 Final Gazette dissolved via voluntary strike-off View document
14 Nov 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
10 Oct 2023 Voluntary strike-off action has been suspended · 1 page View document
10 Oct 2023 Voluntary strike-off action has been suspended View document
29 Aug 2023 First Gazette notice for voluntary strike-off · 1 page View document
29 Aug 2023 First Gazette notice for voluntary strike-off View document
23 Aug 2023 Application to strike the company off the register · 1 page View document
25 Apr 2023 Appointment of Mrs Lucille May Rose Noble as a director on 2023-04-17 · 2 pages View document
25 Apr 2023 Termination of appointment of Steven David James Wallace as a director on 2023-04-17 · 1 page View document
21 Dec 2022 Confirmation statement made on 2022-12-21 with updates · 4 pages View document
9 Dec 2022 Accounts for a dormant company made up to 2022-07-31 · 4 pages View document
21 Dec 2021 Confirmation statement made on 2021-12-21 with updates · 5 pages View document
17 Dec 2021 Accounts for a dormant company made up to 2021-07-31 · 4 pages View document
3 Jan 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES View document
18 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
19 Aug 2019 DIRECTOR APPOINTED STEVEN DAVID JAMES WALLACE View document
19 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT DARBY View document
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES View document
6 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
18 Oct 2018 DIRECTOR APPOINTED MR ROBERT HUGH DARBY View document
18 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID COYLE View document
2 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES View document
10 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR HUGH HALL View document
24 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View document
14 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
8 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
23 Nov 2015 CORPORATE SECRETARY APPOINTED THORNTONS LAW LLP View document
15 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
12 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH HALL / 17/12/2014 View document
11 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
1 May 2014 APPOINTMENT TERMINATED, SECRETARY MACROBERTS CORPORATE SERVICES LIMITED View document
1 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM CAPELLA BUILDING (TENTH FLOOR) 60 YORK STREET GLASGOW G2 8JX View document
9 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
13 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
11 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
12 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
18 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
29 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
17 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
14 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
14 Jan 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACROBERTS CORPORATE SERVICES LIMITED / 15/06/2010 View document
2 Sep 2010 DIRECTOR APPOINTED MR HUGH HALL View document
2 Sep 2010 DIRECTOR APPOINTED MR DAVID COYLE View document
31 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR PETER WEST View document
15 Jun 2010 REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 152 BATH STREET GLASGOW G2 4TB SCOTLAND View document
15 Apr 2010 CORPORATE SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED View document
15 Apr 2010 APPOINTMENT TERMINATED, SECRETARY MACDONALDS View document
14 Apr 2010 REGISTERED OFFICE CHANGED ON 14/04/2010 FROM ST STEPHENS HOUSE 279 BATH STREET GLASGOW G2 4JL View document
13 Apr 2010 FULL ACCOUNTS MADE UP TO 31/07/09 View document
26 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACDONALDS / 26/01/2010 View document
26 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
24 Jan 2009 FULL ACCOUNTS MADE UP TO 31/07/08 View document
19 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
11 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
10 Jan 2008 FULL ACCOUNTS MADE UP TO 31/07/07 View document
6 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
16 Jan 2007 FULL ACCOUNTS MADE UP TO 31/07/06 View document
19 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
9 Jan 2006 FULL ACCOUNTS MADE UP TO 31/07/05 View document
24 May 2005 FULL ACCOUNTS MADE UP TO 31/07/04 View document
4 Feb 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
14 May 2004 FULL ACCOUNTS MADE UP TO 31/07/03 View document
28 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
8 May 2003 FULL ACCOUNTS MADE UP TO 31/07/02 View document
21 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
21 May 2002 FULL ACCOUNTS MADE UP TO 31/07/01 View document
11 Feb 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
24 Jul 2001 REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 1 CLAREMONT TERRACE GLASGOW G3 7UQ View document
9 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
9 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
24 May 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
30 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
30 Mar 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
26 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
6 Apr 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
28 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
28 Jan 1998 DIRECTOR RESIGNED View document
25 Apr 1997 FULL ACCOUNTS MADE UP TO 31/07/96 View document
22 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
19 Feb 1996 FULL ACCOUNTS MADE UP TO 31/07/95 View document
30 Jan 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
19 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
5 Dec 1994 FULL ACCOUNTS MADE UP TO 31/07/94 View document
12 Mar 1994 FULL ACCOUNTS MADE UP TO 31/07/93 View document
11 Feb 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
22 Feb 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
18 Feb 1993 FULL ACCOUNTS MADE UP TO 31/07/92 View document
7 Apr 1992 FULL ACCOUNTS MADE UP TO 31/07/91 View document
20 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
17 Oct 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Oct 1991 REGISTERED OFFICE CHANGED ON 17/10/91 FROM: MCCANCE BUILDING 16 RICHMOND STREET GLASGOW G1 1XQ View document
19 Sep 1991 FULL ACCOUNTS MADE UP TO 30/11/90 View document
19 Sep 1991 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/07 View document
23 Aug 1991 FULL ACCOUNTS MADE UP TO 30/11/88 View document
1 Aug 1991 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
1 Aug 1991 FULL ACCOUNTS MADE UP TO 30/11/89 View document
1 Aug 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Aug 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
1 Aug 1991 RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS View document
31 Jul 1991 ORDER OF COURT - RESTORATION 24/07/91 View document
24 Aug 1990 STRUCK OFF AND DISSOLVED View document
20 Apr 1990 FIRST GAZETTE View document
29 Dec 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Aug 1989 REGISTERED OFFICE CHANGED ON 31/08/89 FROM: 16 RICHMOND STREET GLASGOW G1 1XQ View document
16 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 May 1989 REGISTERED OFFICE CHANGED ON 11/05/89 FROM: 92 BATH STREET GLASGOW G2 2EJ View document
19 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
19 May 1988 FULL ACCOUNTS MADE UP TO 30/11/87 View document
10 Jul 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 View document
5 May 1987 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Apr 1987 FULL ACCOUNTS MADE UP TO 30/11/86 View document
20 Apr 1987 RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS View document
12 Feb 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document