- Company Overview for HALIAN INTERNATIONAL LIMITED (04632754)
- Filing history for HALIAN INTERNATIONAL LIMITED (04632754)
- People for HALIAN INTERNATIONAL LIMITED (04632754)
- Charges for HALIAN INTERNATIONAL LIMITED (04632754)
- More for HALIAN INTERNATIONAL LIMITED (04632754)
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) |
---|---|---|---|
02 Oct 2020 | AA01 | Current accounting period extended from 29 December 2020 to 31 March 2021 | |
04 Sep 2020 | CH01 | Director's details changed for Mr Ian James Munro on 2 September 2020 | |
04 Sep 2020 | CH02 | Director's details changed for Twenty20 Midco 2 Limited on 2 September 2020 | |
04 Sep 2020 | PSC05 | Change of details for 2020 T Limited as a person with significant control on 2 September 2020 | |
04 Sep 2020 | AD01 | Registered office address changed from 10 Old Bailey London EC4M 7NG England to 33 Soho Square London W1D 3QU on 4 September 2020 | |
15 Jun 2020 | AA | Full accounts made up to 31 December 2018 | |
06 May 2020 | PSC07 | Cessation of Saman Tabrizi as a person with significant control on 2 March 2020 | |
06 May 2020 | PSC07 | Cessation of Staffgroup Limited as a person with significant control on 2 March 2020 | |
06 May 2020 | PSC02 | Notification of 2020 T Limited as a person with significant control on 2 March 2020 | |
06 May 2020 | MR04 | Satisfaction of charge 046327540012 in full | |
06 May 2020 | MR04 | Satisfaction of charge 046327540010 in full | |
06 May 2020 | MR04 | Satisfaction of charge 046327540009 in full | |
06 May 2020 | MR04 | Satisfaction of charge 046327540008 in full | |
06 May 2020 | MR04 | Satisfaction of charge 046327540007 in full | |
06 May 2020 | MR04 | Satisfaction of charge 5 in full | |
06 May 2020 | MR04 | Satisfaction of charge 4 in full | |
06 May 2020 | MR04 | Satisfaction of charge 3 in full | |
06 May 2020 | MR04 | Satisfaction of charge 2 in full | |
13 Mar 2020 | MR01 | Registration of charge 046327540012, created on 2 March 2020 | |
13 Mar 2020 | MR01 | Registration of charge 046327540013, created on 2 March 2020 | |
10 Mar 2020 | TM01 | Termination of appointment of Phillip Lionel Ullmann as a director on 2 March 2020 | |
10 Mar 2020 | AP01 | Appointment of Mr Ian James Munro as a director on 2 March 2020 | |
10 Mar 2020 | TM01 | Termination of appointment of Jack Rainer Ullmann as a director on 2 March 2020 | |
10 Mar 2020 | AP02 | Appointment of Twenty20 Midco 2 Limited as a director on 2 March 2020 | |
10 Mar 2020 | AD01 | Registered office address changed from Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF England to 10 Old Bailey London EC4M 7NG on 10 March 2020 |