HALCYON FINANCIAL SERVICES LIMITED

Company number 01980800

Date	Type	Description	View / Download
21 Jul 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Oct 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2	(3 pages)
21 Oct 2014	TM01	Termination of appointment of Ian James Bell as a director on 14 August 2014	(1 page)
09 May 2014	TM01	Termination of appointment of Steven Clews as a director	(1 page)
09 May 2014	TM02	Termination of appointment of Steven Clews as a secretary	(1 page)
09 May 2014	AP01	Appointment of Mr Ian James Bell as a director	(2 pages)
20 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
26 Jul 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-07-26 GBP 2	(4 pages)
26 Jul 2013	TM01	Termination of appointment of Joanne French as a director	(1 page)
07 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
19 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
13 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(4 pages)
13 Aug 2012	TM01	Termination of appointment of John Male as a director	(1 page)
13 Aug 2012	TM01	Termination of appointment of Michael Knott as a director	(1 page)
12 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(5 pages)
12 Aug 2011	CH03	Secretary's details changed for Mr Steven John Clews on 31 March 2011	(1 page)
12 Aug 2011	TM01	Termination of appointment of Howard Barrett as a director	(1 page)
11 Apr 2011	AD01	Registered office address changed from Leconfield House Curzon Street Mayfair London W1J 5JB United Kingdom on 11 April 2011	(1 page)
01 Apr 2011	CH01	Director's details changed for Mr Steven John Clewes on 31 March 2011	(2 pages)
01 Apr 2011	CH03	Secretary's details changed for Mr Steven John Clewes on 31 March 2011	(1 page)
01 Apr 2011	AP01	Appointment of Mrs Joanne Marie Gilroy French as a director	(2 pages)
31 Mar 2011	TM02	Termination of appointment of Talia Foa as a secretary	(1 page)
31 Mar 2011	TM01	Termination of appointment of Ronald Treverton-Jones as a director	(1 page)
31 Mar 2011	AP03	Appointment of Mr Steven John Clewes as a secretary	(1 page)