HALCYON DISTRIBUTION LIMITED

Company Documents

DateDescription
09/09/149 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/08/1429 August 2014 APPLICATION FOR STRIKING-OFF

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09/05/149 May 2014 Annual accounts small company total exemption made up to 30 April 2014

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24/04/1424 April 2014 Annual return made up to 20 April 2014 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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20/05/1320 May 2013 Annual return made up to 20 April 2013 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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19/05/1219 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/05/114 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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24/06/1024 June 2010 Annual return made up to 20 April 2010 with full list of shareholders

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30/01/1030 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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07/05/097 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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12/02/0912 February 2009 DISS40 (DISS40(SOAD))

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11/02/0911 February 2009 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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22/01/0922 January 2009 REGISTERED OFFICE CHANGED ON 22/01/2009 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PY

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30/12/0830 December 2008 FIRST GAZETTE

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16/04/0816 April 2008 REGISTERED OFFICE CHANGED ON 16/04/2008 FROM
3 FOXALL WAY
GREAT SUTTON
ELLESMERE PORT
CHESHIRE
CH66 2GT
UNITED KINGDOM

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15/04/0815 April 2008 REGISTERED OFFICE CHANGED ON 15/04/2008 FROM
2ND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY

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20/04/0720 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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