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HALCYON EUROPE LTD

Company number 04935391

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2010 DS01 Application to strike the company off the register
16 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
02 Apr 2010 TM01 Termination of appointment of Saadia Hafiane as a director
02 Apr 2010 TM02 Termination of appointment of Saadia Hafiane as a secretary
30 Oct 2009 AR01 Annual return made up to 17 October 2009
Statement of capital on 2009-10-30
  • GBP 12,000
18 Sep 2009 AA Total exemption full accounts made up to 31 October 2008
11 Nov 2008 363a Return made up to 17/10/08; full list of members
13 Oct 2008 288b Appointment Terminated Secretary uk company secretaries LIMITED
29 Sep 2008 288a Director and secretary appointed saadia hafiane
14 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
31 Oct 2007 363s Return made up to 17/10/07; no change of members
10 Oct 2007 AA Total exemption full accounts made up to 31 October 2006
14 Nov 2006 363s Return made up to 17/10/06; full list of members
01 Sep 2006 AA Total exemption full accounts made up to 31 October 2005
04 Jan 2006 363s Return made up to 17/10/05; full list of members
24 Aug 2005 AA Total exemption full accounts made up to 31 October 2004
24 Nov 2004 363s Return made up to 17/10/04; full list of members
24 Nov 2004 363(288) Secretary's particulars changed
24 Nov 2004 363(287) Registered office changed on 24/11/04
14 Nov 2003 288a New director appointed
14 Nov 2003 288b Director resigned
14 Nov 2003 288b Director resigned
17 Oct 2003 NEWINC Incorporation