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HALYSIS LIMITED

Company number 08743475

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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)
07 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2017 AA Total exemption small company accounts made up to 30 April 2017
22 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2017 DS01 Application to strike the company off the register
28 Jul 2017 AA01 Previous accounting period extended from 31 October 2016 to 30 April 2017
09 Nov 2016 SH08 Change of share class name or designation
09 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
11 Oct 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 100
03 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
27 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 4
09 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
26 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 4
15 Nov 2013 AP01 Appointment of Mr Uttam Mishra as a director
31 Oct 2013 TM01 Termination of appointment of Meenakshi Mishra as a director
31 Oct 2013 AP01 Appointment of Mrs Meenakshi Mishra as a director
22 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)