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HALCYON ACQUISITIONS LIMITED

Company number 07672828

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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)
09 Feb 2012 TM01 Termination of appointment of Robert Sanderson as a director
09 Feb 2012 AP03 Appointment of Sharon Mary Roberts as a secretary
09 Feb 2012 AP01 Appointment of Mr Michael Andrew Gordon as a director
09 Feb 2012 AP01 Appointment of Mr Graham Roger White as a director
02 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
14 Dec 2011 AP01 Appointment of Mr Robert James Sanderson as a director
13 Dec 2011 AP02 Appointment of Vitruvian Directors Ii Limited as a director
13 Dec 2011 AP02 Appointment of Vitruvian Directors I Limited as a director
13 Dec 2011 AP03 Appointment of Robert James as a secretary
13 Dec 2011 TM02 Termination of appointment of Dm Company Services (London) Limited as a secretary
13 Dec 2011 TM01 Termination of appointment of Martin Mcnair as a director
13 Dec 2011 AA01 Current accounting period extended from 30 June 2012 to 31 October 2012
06 Dec 2011 CERTNM Company name changed dmwsl 688 LIMITED\certificate issued on 06/12/11
  • CONNOT ‐
16 Jun 2011 NEWINC Incorporation