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HALDEN CONSULTING LIMITED

Company number 06067074

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2011 DS01 Application to strike the company off the register
27 Oct 2010 AA Total exemption full accounts made up to 5 April 2010
10 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
Statement of capital on 2010-02-10
  • GBP 1
10 Feb 2010 CH01 Director's details changed for Paul Michael Tobin on 1 December 2009
16 Jul 2009 AA Total exemption full accounts made up to 5 April 2009
09 Jul 2009 287 Registered office changed on 09/07/2009 from 260A west end lane london NW6 1LJ united kingdom
23 Feb 2009 363a Return made up to 25/01/09; full list of members
08 Jan 2009 287 Registered office changed on 08/01/2009 from unit 247 latymer court hammersmith road hammersmith london W6 7LB
13 Nov 2008 AA Total exemption full accounts made up to 5 April 2008
30 May 2008 288b Appointment Terminated Secretary london 1ST secretaries LTD
27 Feb 2008 363a Return made up to 25/01/08; full list of members
05 Feb 2008 287 Registered office changed on 05/02/08 from: 34 rokeby street stratford london E15 3NS
28 Sep 2007 AA Accounts made up to 5 April 2007
06 Sep 2007 225 Accounting reference date shortened from 05/04/08 to 05/04/07
25 Apr 2007 288a New director appointed
25 Apr 2007 287 Registered office changed on 25/04/07 from: 70 north end road west kensington london W14 9EP
25 Apr 2007 225 Accounting reference date extended from 31/01/08 to 05/04/08
25 Apr 2007 288b Director resigned
25 Jan 2007 NEWINC Incorporation