HALDEN SYSTEMS LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
07/06/117 June 2011	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
22/02/1122 February 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
10/02/1110 February 2011	APPLICATION FOR STRIKING-OFF View Document
26/01/1126 January 2011	Annual return made up to 25 January 2011 with full list of shareholders View Document
28/07/1028 July 2010	Annual accounts small company total exemption made up to 5 April 2010 View Document
10/02/1010 February 2010	Annual return made up to 25 January 2010 with full list of shareholders View Document
10/02/1010 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MATHEW JOHN CULLEN / 01/10/2009 View Document
22/10/0922 October 2009	05/04/09 TOTAL EXEMPTION FULL View Document
16/02/0916 February 2009	RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS View Document
24/11/0824 November 2008	RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS View Document
04/09/084 September 2008	05/04/08 TOTAL EXEMPTION FULL View Document

02/06/082 June 2008	APPOINTMENT TERMINATED SECRETARY LONDON 1ST SECRETARIES LTD View Document
07/03/087 March 2008	DIRECTOR'S CHANGE OF PARTICULARS / MATHEW CULLEN / 04/03/2008 View Document
07/03/087 March 2008	REGISTERED OFFICE CHANGED ON 07/03/08 FROM: GISTERED OFFICE CHANGED ON 07/03/2008 FROM 58 BURNLEY ROAD DOLLIS HILL, BRENT LONDON NW10 1EJ View Document
05/12/075 December 2007	ACC. REF. DATE SHORTENED FROM 05/04/08 TO 05/04/07 View Document
05/12/075 December 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 View Document
09/03/079 March 2007	DIRECTOR RESIGNED View Document
09/03/079 March 2007	NEW DIRECTOR APPOINTED View Document
09/03/079 March 2007	REGISTERED OFFICE CHANGED ON 09/03/07 FROM: G OFFICE CHANGED 09/03/07 70 NORTH END ROAD WEST KENSINGTON LONDON W14 9EP View Document
09/03/079 March 2007	ACC. REF. DATE EXTENDED FROM 31/01/08 TO 05/04/08 View Document
25/01/0725 January 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
25/01/0725 January 2007	Incorporation View Document