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HALCYON SYSTEMS LIMITED

Company number 02905544

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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)
07 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
05 Jun 2013	4.68	Liquidators' statement of receipts and payments to 28 March 2013	View PDF Liquidators' statement of receipts and payments to 28 March 2013 - link opens in a new window - 9 pages (9 pages)
10 Apr 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
10 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
20 Mar 2012	AD01	Registered office address changed from 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP United Kingdom on 20 March 2012	View PDF Registered office address changed from 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP United Kingdom on 20 March 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	TM02	Termination of appointment of Terence Wall as a secretary	View PDF Termination of appointment of Terence Wall as a secretary - link opens in a new window - 1 page (1 page)
14 Apr 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders Statement of capital on 2011-04-14 GBP 999	View PDF Annual return made up to 7 March 2011 with full list of shareholders Statement of capital on 2011-04-14 GBP 999 - link opens in a new window - 5 pages (5 pages)
30 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
10 May 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	View PDF Annual return made up to 7 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2010	AD01	Registered office address changed from 21 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP on 10 May 2010	View PDF Registered office address changed from 21 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP on 10 May 2010 - link opens in a new window - 1 page (1 page)
02 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
23 Nov 2009	AD01	Registered office address changed from 87 High Street Heathfield East Sussex TN21 8JA on 23 November 2009	View PDF Registered office address changed from 87 High Street Heathfield East Sussex TN21 8JA on 23 November 2009 - link opens in a new window - 3 pages (3 pages)
21 Jul 2009	363a	Return made up to 07/03/09; full list of members	View PDF Return made up to 07/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Jul 2009	363a	Return made up to 07/03/08; full list of members	View PDF Return made up to 07/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
05 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
31 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
23 Nov 2007	363s	Return made up to 07/03/07; full list of members	View PDF Return made up to 07/03/07; full list of members - link opens in a new window - 6 pages (6 pages)
06 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
25 May 2006	363s	Return made up to 07/03/06; full list of members	View PDF Return made up to 07/03/06; full list of members - link opens in a new window - 8 pages (8 pages)
03 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
20 Apr 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
11 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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