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HALCYON PACIFIC LIMITED

Company number SC294086

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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)
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
  • GBP 2
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
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