HALCYONIC LIMITED

Company number 04065676

Date	Type	Description	View / Download
22 Apr 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Mar 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jun 2010	TM01	Termination of appointment of Peter Clarke as a director	(1 page)
04 Jan 2010	TM01	Termination of appointment of Anthony Gill as a director	(1 page)
16 Nov 2009	AA01	Current accounting period extended from 30 September 2009 to 31 December 2009	(3 pages)
19 Oct 2009	AR01	Annual return made up to 5 September 2009 with full list of shareholders	(4 pages)
15 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(8 pages)
14 Nov 2008	363a	Return made up to 05/09/08; full list of members	(4 pages)
29 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)
20 May 2008	288a	Director appointed anthony brycr gill	(2 pages)
03 Mar 2008	363s	Return made up to 05/09/07; full list of members 363(287) ‐ Registered office changed on 03/03/08	(7 pages)
29 Feb 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
12 Feb 2008	DISS6	Strike-off action suspended	(1 page)
21 Jan 2008	287	Registered office changed on 21/01/08 from: unit 5 riverside trading estate fiddlers ferry warrington cheshire WA5 2UL	(1 page)
21 Jan 2008	AA	Total exemption small company accounts made up to 30 September 2006	(7 pages)
04 Dec 2007	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Feb 2007	AA	Total exemption small company accounts made up to 30 September 2005	(7 pages)
05 Dec 2005	AA	Total exemption small company accounts made up to 30 September 2004	(7 pages)
26 Oct 2005	287	Registered office changed on 26/10/05 from: the coach house 31 view road rainhill prescott merseyside L35 0LF	(2 pages)
12 Oct 2005	363s	Return made up to 05/09/05; full list of members	(7 pages)
12 Oct 2005	363(288)	Secretary's particulars changed;director's particulars changed

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