HALVARDS PROJECT MANAGEMENT LTD.

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Company Documents

DateDescription
04/07/174 July 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/08/165 August 2016 VOLUNTARY STRIKE OFF SUSPENDED

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05/07/165 July 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/06/1626 June 2016 APPLICATION FOR STRIKING-OFF

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01/07/151 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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03/07/143 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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01/08/131 August 2013 Annual return made up to 22 June 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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04/07/124 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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23/06/1123 June 2011 Annual return made up to 22 June 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVIDSON / 22/06/2010

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23/06/1023 June 2010 Annual return made up to 22 June 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE PETRIE DAVIDSON / 22/06/2010

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23/06/1023 June 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNE PETRIE DAVIDSON / 22/06/2010

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29/07/0929 July 2009 REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 3 PROSPECT PLACE ARNHALL BUSINESS PARK WESTHILL AB32 6SY

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20/07/0920 July 2009 CURREXT FROM 30/06/2010 TO 31/07/2010

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20/07/0920 July 2009 DIRECTOR APPOINTED STUART DAVIDSON

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20/07/0920 July 2009 DIRECTOR AND SECRETARY APPOINTED ANNE PETRIE DAVIDSON

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24/06/0924 June 2009 VARYING SHARE RIGHTS AND NAMES

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24/06/0924 June 2009 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.

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24/06/0924 June 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT

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22/06/0922 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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