- Company Overview for HALDEN SYSTEMS LIMITED (06067118)
- Filing history for HALDEN SYSTEMS LIMITED (06067118)
- People for HALDEN SYSTEMS LIMITED (06067118)
- More for HALDEN SYSTEMS LIMITED (06067118)
| 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 Jun 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 22 Feb 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Feb 2011 | DS01 | Application to strike the company off the register | |
| 26 Jan 2011 | AR01 |
Annual return made up to 25 January 2011 with full list of shareholders
Statement of capital on 2011-01-26
|
|
| 28 Jul 2010 | AA | Total exemption small company accounts made up to 5 April 2010 | |
| 10 Feb 2010 | AR01 | Annual return made up to 25 January 2010 with full list of shareholders | |
| 10 Feb 2010 | CH01 | Director's details changed for Mathew John Cullen on 1 October 2009 | |
| 22 Oct 2009 | AA | Total exemption full accounts made up to 5 April 2009 | |
| 16 Feb 2009 | 363a | Return made up to 25/01/09; full list of members | |
| 24 Nov 2008 | 363a | Return made up to 25/01/08; full list of members | |
| 04 Sep 2008 | AA | Total exemption full accounts made up to 5 April 2008 | |
| 02 Jun 2008 | 288b | Appointment Terminated Secretary london 1ST secretaries LTD | |
| 07 Mar 2008 | 288c | Director's Change of Particulars / mathew cullen / 04/03/2008 / Nationality was: new zealander, now: british; HouseName/Number was: , now: 36; Street was: 58 burnley road, now: strode road; Area was: dollis hill, brent, now: ; Post Town was: london, now: willesden green; Region was: , now: london; Post Code was: NW10 1EJ, now: NW10 2NH | |
| 07 Mar 2008 | 287 | Registered office changed on 07/03/2008 from 58 burnley road dollis hill, brent london NW10 1EJ | |
| 05 Dec 2007 | AA | Total exemption full accounts made up to 5 April 2007 | |
| 05 Dec 2007 | 225 | Accounting reference date shortened from 05/04/08 to 05/04/07 | |
| 09 Mar 2007 | 287 | Registered office changed on 09/03/07 from: 70 north end road west kensington london W14 9EP | |
| 09 Mar 2007 | 288a | New director appointed | |
| 09 Mar 2007 | 225 | Accounting reference date extended from 31/01/08 to 05/04/08 | |
| 09 Mar 2007 | 288b | Director resigned | |
| 25 Jan 2007 | NEWINC | Incorporation |