HALCYON SOFTWARE LIMITED

Company number 06295394

Date	Type	Description	View / Download
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(14 pages)
03 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(38 pages)
03 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
03 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
11 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	(3 pages)
05 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(13 pages)
05 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(38 pages)
05 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
05 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(2 pages)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
12 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(14 pages)
12 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(37 pages)
12 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
12 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(2 pages)
26 Jul 2017	PSC02	Notification of Halcyon Software Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
10 Nov 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 10	(4 pages)
18 Apr 2016	AD01	Registered office address changed from Fleet Mill a Infineon House Minley Road Fleet Hampshire GU51 2rd to Office 2, Building 2 Sentinel House, Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ on 18 April 2016	(1 page)
08 Mar 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
28 Aug 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 10	(4 pages)
15 Jul 2015	AP01	Appointment of Mr Dan Mayleben as a director on 31 December 2014	(2 pages)