- Company Overview for HALCYON PACIFIC LIMITED (SC294086)
- Filing history for HALCYON PACIFIC LIMITED (SC294086)
- People for HALCYON PACIFIC LIMITED (SC294086)
- More for HALCYON PACIFIC LIMITED (SC294086)
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) |
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15 Apr 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Dec 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Dec 2010 | DS01 | Application to strike the company off the register | |
05 Nov 2010 | AA | Total exemption full accounts made up to 31 August 2010 | |
07 Oct 2010 | AA01 | Previous accounting period shortened from 30 November 2010 to 31 August 2010 | |
27 Aug 2010 | AA | Total exemption full accounts made up to 30 November 2009 | |
31 Dec 2009 | AR01 |
Annual return made up to 5 December 2009 with full list of shareholders
Statement of capital on 2009-12-31
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16 Sep 2009 | AA | Total exemption full accounts made up to 30 November 2008 | |
09 Dec 2008 | 363a | Return made up to 05/12/08; full list of members | |
19 Nov 2008 | AA | Total exemption full accounts made up to 30 November 2007 | |
06 Oct 2008 | 288c | Director and Secretary's Change of Particulars / beverley bain / 01/07/2008 / Title was: , now: mrs; Surname was: bain, now: mackie | |
21 Jan 2008 | 363s | Return made up to 05/12/07; full list of members | |
19 Nov 2007 | AA | Total exemption full accounts made up to 30 November 2006 | |
28 Dec 2006 | 363s | Return made up to 05/12/06; full list of members | |
28 Dec 2006 | 363(288) |
Secretary's particulars changed;director's particulars changed
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05 Feb 2006 | 225 | Accounting reference date shortened from 31/12/06 to 30/11/06 | |
08 Dec 2005 | 288a | New secretary appointed;new director appointed | |
08 Dec 2005 | 288a | New director appointed | |
07 Dec 2005 | 288b | Director resigned | |
07 Dec 2005 | 288b | Secretary resigned | |
05 Dec 2005 | NEWINC | Incorporation |