- Company Overview for SIR WILLIAM HALCROW & PARTNERS (MALAYSIA) LIMITED (02314593)
- Filing history for SIR WILLIAM HALCROW & PARTNERS (MALAYSIA) LIMITED (02314593)
- People for SIR WILLIAM HALCROW & PARTNERS (MALAYSIA) LIMITED (02314593)
- Charges for SIR WILLIAM HALCROW & PARTNERS (MALAYSIA) LIMITED (02314593)
- More for SIR WILLIAM HALCROW & PARTNERS (MALAYSIA) LIMITED (02314593)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 May 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Feb 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Feb 2017 | DS01 | Application to strike the company off the register | |
25 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
05 Sep 2016 | CH01 | Director's details changed for Mr Samuel James Hannis on 1 September 2016 | |
15 Jan 2016 | AA | Full accounts made up to 31 December 2014 | |
16 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
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19 Mar 2015 | TM01 | Termination of appointment of Sarah Elizabeth Harrington as a director on 16 March 2015 | |
22 Jan 2015 | AP01 | Appointment of Mr Samuel James Hannis as a director on 12 January 2015 | |
22 Jan 2015 | AP01 | Appointment of Mr James Christopher Rowntree as a director on 12 January 2015 | |
29 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
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11 Dec 2014 | TM01 | Termination of appointment of Alasdair John Fraser Coates as a director on 28 November 2014 | |
29 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
04 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
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21 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
04 Jan 2013 | AA | Full accounts made up to 31 December 2011 | |
17 Dec 2012 | RESOLUTIONS |
Resolutions
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04 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
02 Oct 2012 | TM01 | Termination of appointment of Rupert Mapplebeck as a director | |
02 Oct 2012 | TM01 | Termination of appointment of Mohamad Osman as a director | |
02 Oct 2012 | TM01 | Termination of appointment of David Connolly as a director | |
24 Sep 2012 | AP01 | Appointment of Ms Sarah Elizabeth Harrington as a director | |
22 Mar 2012 | AP01 | Appointment of Mr Rupert Neil Mapplebeck as a director | |
22 Mar 2012 | TM02 | Termination of appointment of Kenneth Mair as a secretary | |
19 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders |