HALOGEN SOFTWARE LIMITED

Company number 07561779

Date	Type	Description	View / Download
16 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
31 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
13 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with updates	(3 pages)
08 Jan 2018	AD01	Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 8 January 2018	(1 page)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
15 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(6 pages)
31 Jan 2017	AP04	Appointment of London Law Secretarial Limited as a secretary on 1 January 2017	(2 pages)
31 Jan 2017	AD01	Registered office address changed from 125 Old Broad Street London EC2N 1AR England to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 31 January 2017	(1 page)
31 Jan 2017	TM02	Termination of appointment of Scrip Secretaries Limited as a secretary on 1 January 2017	(1 page)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
16 Aug 2016	AUD	Auditor's resignation	(1 page)
29 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000	(5 pages)
29 Mar 2016	CH04	Secretary's details changed for Scrip Secretaries Limited on 21 March 2016	(1 page)
24 Mar 2016	AD01	Registered office address changed from 4th Floor 17 Hanover Square London W1S 1HU to 125 Old Broad Street London EC2N 1AR on 24 March 2016	(1 page)
24 Mar 2016	CH01	Director's details changed for Peter Low on 21 March 2016	(2 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
28 Sep 2015	TM01	Termination of appointment of Michael Slaunwhite as a director on 21 September 2015	(1 page)
28 Sep 2015	AP01	Appointment of Douglas Michael Gill Stewart as a director on 21 September 2015	(2 pages)
28 Sep 2015	AP01	Appointment of Shanna Jane Helen Laughton as a director on 21 September 2015	(2 pages)
28 Sep 2015	AP01	Appointment of Eric John Graham as a director on 21 September 2015	(2 pages)
28 Sep 2015	TM01	Termination of appointment of Paul Loucks as a director on 21 September 2015	(1 page)
23 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1,000	(6 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)

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