HALCYON EXCO 1 LIMITED

Company number 02662477

Date	Type	Description	View / Download
14 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
23 Nov 2015	TM01	Termination of appointment of Alessandro Uzielli as a director on 20 November 2015	(1 page)
23 Nov 2015	TM01	Termination of appointment of David Larsen as a director on 20 November 2015	(1 page)
19 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 250,000	(6 pages)
19 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(10 pages)
02 Oct 2015	AD01	Registered office address changed from 10 st Bride Street London EC4A 4AD to Aquis House 49-51 Blagrave Street Reading RG1 1PL on 2 October 2015	(1 page)
17 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 250,000	(6 pages)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
21 Jan 2014	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 250,000	(7 pages)
21 Jan 2014	TM01	Termination of appointment of Bruce Blythe as a director	(1 page)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
17 Sep 2013	AP01	Appointment of Mr William Sherman as a director	(2 pages)
05 Dec 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(6 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(10 pages)
17 May 2012	AD01	Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 17 May 2012	(1 page)
17 May 2012	TM01	Termination of appointment of Roger Putnam as a director	(1 page)
08 Dec 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(7 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(10 pages)
09 Aug 2011	CERTNM	Company name changed halcyon days LIMITED\certificate issued on 09/08/11 RES15 ‐ Change company name resolution on 2011-07-26	(3 pages)
09 Aug 2011	CONNOT	Change of name notice	(2 pages)
16 Nov 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(7 pages)
16 Nov 2010	CH01	Director's details changed for Alessandro Uzielli on 31 October 2010	(2 pages)