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HALCYON (MIDLANDS) LIMITED

Company number 10369551

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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)
19 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
14 May 2019 PSC01 Notification of Omar Naseem Sharif as a person with significant control on 4 April 2019
14 May 2019 PSC07 Cessation of Adam Mohammed as a person with significant control on 4 April 2019
14 May 2019 AP01 Appointment of Mr Omar Naseem Sharif as a director on 4 April 2019
14 May 2019 TM01 Termination of appointment of Adam Mohammed as a director on 4 March 2019
13 Mar 2019 CS01 Confirmation statement made on 10 September 2018 with no updates
17 Jan 2019 AD01 Registered office address changed from Apartment 80 30 the Boulevard Hemisphere Birmingham West Midlands B5 7SE to Apartment 8 Heligan House Dickens Heath Solihull B90 1GB on 17 January 2019
22 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
20 Apr 2018 CS01 Confirmation statement made on 10 September 2017 with no updates
31 Jan 2018 AD01 Registered office address changed from Stephens Industrail Estate 635 Warwick Road Tyseley Birmingham B11 2EZ to Apartment 80 30 the Boulevard Hemisphere Birmingham West Midlands B5 7SE on 31 January 2018
20 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2017 TM01 Termination of appointment of Karim Bux as a director on 28 September 2017
26 Sep 2017 AD01 Registered office address changed from Flat 2, 47 Forest Road Moseley Birmingham B13 9DH England to Stephens Industrail Estate 635 Warwick Road Tyseley Birmingham B11 2EZ on 26 September 2017
17 Aug 2017 AP01 Appointment of Karim Bux as a director on 1 February 2017
11 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-09-11
  • GBP 100