- Company Overview for HALCYON SOFTWARE HOLDINGS LIMITED (06294339)
- Filing history for HALCYON SOFTWARE HOLDINGS LIMITED (06294339)
- People for HALCYON SOFTWARE HOLDINGS LIMITED (06294339)
- More for HALCYON SOFTWARE HOLDINGS LIMITED (06294339)
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) |
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10 Mar 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Dec 2019 | DS01 | Application to strike the company off the register | |
03 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
03 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
03 Oct 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
03 Oct 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
03 Sep 2019 | SH20 | Statement by Directors | |
03 Sep 2019 | SH19 |
Statement of capital on 3 September 2019
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03 Sep 2019 | CAP-SS | Solvency Statement dated 30/08/19 | |
03 Sep 2019 | RESOLUTIONS |
Resolutions
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11 Jun 2019 | CS01 | Confirmation statement made on 11 June 2019 with no updates | |
05 Oct 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
05 Oct 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
05 Oct 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
05 Oct 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
14 Jun 2018 | CS01 | Confirmation statement made on 14 June 2018 with no updates | |
12 Oct 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
12 Oct 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
12 Oct 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
12 Oct 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
26 Jul 2017 | PSC02 | Notification of Help/Systems International Limited as a person with significant control on 6 April 2016 | |
27 Jun 2017 | CS01 | Confirmation statement made on 27 June 2017 with updates | |
10 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
27 Jun 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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