About

Registered Number: 06852915
Date of Incorporation: 19/03/2009 (15 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 09/09/2014 (9 years and 7 months ago)
Registered Address: 87 North Road, Poole, Dorset, BH14 0LT,

 

Founded in 2009, Halo Bournemouth Asset Ltd have registered office in Poole, Dorset, it's status is listed as "Dissolved". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURRAY, Sean 19 March 2009 07 December 2009 1
SCOTT, Andrew 14 March 2013 14 March 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 September 2014
GAZ1 - First notification of strike-off action in London Gazette 20 May 2014
AR01 - Annual Return 05 June 2013
AD01 - Change of registered office address 24 May 2013
CERTNM - Change of name certificate 13 May 2013
TM01 - Termination of appointment of director 08 May 2013
AP01 - Appointment of director 15 March 2013
AP01 - Appointment of director 15 March 2013
TM01 - Termination of appointment of director 04 March 2013
AD01 - Change of registered office address 14 August 2012
MG01 - Particulars of a mortgage or charge 25 May 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 10 April 2012
MG01 - Particulars of a mortgage or charge 18 February 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 27 April 2011
CERTNM - Change of name certificate 07 March 2011
CONNOT - N/A 07 March 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 25 January 2011
RT01 - Application for administrative restoration to the register 24 January 2011
GAZ2 - Second notification of strike-off action in London Gazette 23 November 2010
GAZ1 - First notification of strike-off action in London Gazette 10 August 2010
AD01 - Change of registered office address 01 July 2010
TM01 - Termination of appointment of director 15 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 June 2010
TM01 - Termination of appointment of director 06 January 2010
AD01 - Change of registered office address 20 December 2009
RESOLUTIONS - N/A 18 October 2009
CONNOT - N/A 18 October 2009
RESOLUTIONS - N/A 09 October 2009
RESOLUTIONS - N/A 27 May 2009
395 - Particulars of a mortgage or charge 23 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 April 2009
288a - Notice of appointment of directors or secretaries 04 April 2009
288a - Notice of appointment of directors or secretaries 04 April 2009
288b - Notice of resignation of directors or secretaries 19 March 2009
NEWINC - New incorporation documents 19 March 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 14 May 2012 Outstanding

N/A

Debenture 01 February 2012 Outstanding

N/A

Debenture 18 May 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.