HALDANE SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Final Gazette dissolved via compulsory strike-off |
| 02/09/252 September 2025 New | Final Gazette dissolved via compulsory strike-off |
| 25/07/2325 July 2023 | Termination of appointment of Ioanna Borislava Svetoslavova Peeva as a director on 2023-07-05 |
| 12/04/2312 April 2023 | Compulsory strike-off action has been suspended |
| 12/04/2312 April 2023 | Compulsory strike-off action has been suspended |
| 14/03/2314 March 2023 | First Gazette notice for compulsory strike-off |
| 14/03/2314 March 2023 | First Gazette notice for compulsory strike-off |
| 21/12/2221 December 2022 | Compulsory strike-off action has been discontinued |
| 21/12/2221 December 2022 | Compulsory strike-off action has been discontinued |
| 20/12/2220 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 20/12/2220 December 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/07/2110 July 2021 | Compulsory strike-off action has been suspended |
| 10/07/2110 July 2021 | Compulsory strike-off action has been suspended |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/01/2119 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 09/01/209 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 16/12/1816 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 31/12/1731 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 10/03/1710 March 2017 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM FLAT 4 12 MYDDLETON ROAD UXBRIDGE LONDON MIDDLESEX UB8 2DN |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/03/163 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 26/11/1526 November 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/11/1526 November 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/11/1526 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 09/03/159 March 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 28/01/1528 January 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 28/01/1528 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 26/07/1426 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVO ASSENOV TRAYANOV / 26/07/2014 |
| 26/07/1426 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS IOANNA - BORISLAVA SVETOSLAVOVA PEEVA / 01/08/2013 |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, SECRETARY VLADA PETROVA |
| 13/02/1413 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR VLADA PETROVA |
| 22/01/1422 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLETCHER |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/01/134 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MS IOANNA - BORISLAVA SVETOSLAVOVA PEEVA |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/02/127 February 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 15/01/1215 January 2012 | DIRECTOR APPOINTED MR RICHARD FLETCHER |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MS VLADA DIMITROVA PETROVA |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVO ASSENOV TRAYANOV / 06/12/2011 |
| 24/11/1124 November 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVO ASSENOV TRAYANOV / 16/01/2011 |
| 16/01/1116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVO ASSENOV TRAYANOV / 16/01/2011 |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 05/01/115 January 2011 | SECRETARY APPOINTED MS VLADA DIMITROVA PETROVA |
| 21/12/1021 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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