HALMA SERVICES LIMITED
Company number 00759029 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Jul 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 2 Apr 2025 | Application to strike the company off the register · 1 page | View document |
| 24 Mar 2025 | CAP-SS · 1 page | View document |
| 24 Mar 2025 | SH20 · 1 page | View document |
| 24 Mar 2025 | Statement of capital on 2025-03-24 · 5 pages | View document |
| 24 Mar 2025 | Resolutions · 1 page | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-08-14 with no updates · 3 pages | View document |
| 29 Nov 2023 | Accounts for a dormant company made up to 2023-03-31 · 1 page | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-08-16 with no updates · 3 pages | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-08-14 with updates · 4 pages | View document |
| 21 Feb 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 21 Feb 2023 | Resolutions · 2 pages | View document |
| 21 Feb 2023 | Resolutions | View document |
| 20 Feb 2023 | Statement of company's objects · 2 pages | View document |
| 10 Feb 2023 | Termination of appointment of Marc Arthur Ronchetti as a director on 2023-01-16 · 1 page | View document |
| 8 Feb 2023 | Appointment of Mr Stephen William Lawrence Gunning as a director on 2023-01-16 · 2 pages | View document |
| 19 Oct 2022 | Accounts for a dormant company made up to 2022-03-31 · 1 page | View document |
| 16 May 2022 | Director's details changed for Mr Marc Arthur Ronchetti on 2022-05-13 · 2 pages | View document |
| 16 May 2022 | Director's details changed for Mr Marc Arthur Ronchetti on 2022-05-13 · 2 pages | View document |
| 25 Nov 2021 | Accounts for a dormant company made up to 2021-03-31 · 1 page | View document |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES | View document |
| 3 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES | View document |
| 6 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY CAROL CHESNEY | View document |
| 9 Oct 2018 | SECRETARY APPOINTED MR MARK ALUN JENKINS | View document |
| 9 Oct 2018 | DIRECTOR APPOINTED MR MARK ALUN JENKINS | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROL CHESNEY | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | View document |
| 6 Jul 2018 | DIRECTOR APPOINTED MR MARC ARTHUR RONCHETTI | View document |
| 6 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMPSON | View document |
| 29 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/17 | View document |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES | View document |
| 18 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/16 | View document |
| 26 Aug 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | View document |
| 14 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15 | View document |
| 8 Sep 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 22 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 | View document |
| 8 Sep 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 31 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 | View document |
| 2 Sep 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 19 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 4 Sep 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 12 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 | View document |
| 25 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN THOMPSON / 25/08/2011 | View document |
| 25 Aug 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 25 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROL TREDWAY CHESNEY / 25/08/2011 | View document |
| 25 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL TREDWAY CHESNEY / 25/08/2011 | View document |
| 21 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 | View document |
| 8 Sep 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 7 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 30 Aug 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06 | View document |
| 7 Sep 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05 | View document |
| 25 Aug 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04 | View document |
| 17 Sep 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03 | View document |
| 11 Sep 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | View document |
| 22 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02 | View document |
| 6 Sep 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 11 Sep 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | View document |
| 15 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 | View document |
| 1 Sep 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | View document |
| 21 Mar 2000 | COMPANY NAME CHANGED FARMERS INVESTMENT TRUST LIMITED CERTIFICATE ISSUED ON 22/03/00 | View document |
| 28 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99 | View document |
| 8 Sep 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS | View document |
| 26 Aug 1998 | EXEMPTION FROM APPOINTING AUDITORS 29/07/98 | View document |
| 26 Aug 1998 | FULL ACCOUNTS MADE UP TO 28/03/98 | View document |
| 20 Aug 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1997 | FULL ACCOUNTS MADE UP TO 29/03/97 | View document |
| 5 Sep 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Sep 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1996 | DIRECTOR RESIGNED | View document |
| 10 Sep 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS | View document |
| 13 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 | View document |
| 22 Aug 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 | View document |
| 12 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS | View document |
| 9 Aug 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 | View document |
| 8 Nov 1993 | FULL ACCOUNTS MADE UP TO 03/04/93 | View document |
| 8 Sep 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS | View document |
| 24 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 | View document |
| 7 Sep 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1991 | FULL ACCOUNTS MADE UP TO 30/03/91 | View document |
| 13 Sep 1991 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS | View document |
| 13 Sep 1991 | REGISTERED OFFICE CHANGED ON 13/09/91 | View document |
| 7 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 18 Sep 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS | View document |
| 24 Oct 1989 | FULL ACCOUNTS MADE UP TO 01/04/89 | View document |
| 8 Sep 1989 | RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS | View document |
| 4 Dec 1988 | REGISTERED OFFICE CHANGED ON 04/12/88 FROM: HALIA HOUSE KINGSBURY ROAD LONDON N.W.9 8UU | View document |
| 3 Nov 1988 | FULL ACCOUNTS MADE UP TO 02/04/88 | View document |
| 23 Sep 1988 | RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS | View document |
| 23 Oct 1987 | FULL ACCOUNTS MADE UP TO 28/03/87 | View document |
| 23 Oct 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS | View document |
| 16 Sep 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 | View document |
| 11 Sep 1986 | RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS | View document |