HALVAX LIMITED

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Company Documents

DateDescription
13/04/1513 April 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM
ANGLO DAL HOUSE 5 SPRING VILLA PARK
SPRING VILLA ROAD
EDGWARE
MIDDLESEX
HA8 7EB

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09/04/159 April 2015 SPECIAL RESOLUTION TO WIND UP

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09/04/159 April 2015 DECLARATION OF SOLVENCY

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09/04/159 April 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/01/157 January 2015 Annual return made up to 24 December 2014 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/04/149 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAND WILLIAM RYAN / 09/04/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual return made up to 24 December 2013 with full list of shareholders

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/09/133 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAND WILLIAM RYAN / 03/09/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/01/133 January 2013 Annual return made up to 24 December 2012 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/11/1212 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAND WILLIAM RYAN / 12/11/2012

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14/08/1214 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAND WILLIAM RYAN / 14/08/2012

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11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAND WILLIAM RYAN / 11/06/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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11/01/1211 January 2012 Annual return made up to 24 December 2011 with full list of shareholders

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/12/1029 December 2010 Annual return made up to 24 December 2010 with full list of shareholders

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAND WILLIAM RYAN / 04/11/2010

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAND WILLIAM RYAN / 19/10/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAND WILLIAM RYAN / 01/04/2010

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12/03/1012 March 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDER

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11/03/1011 March 2010 CURRSHO FROM 31/12/2010 TO 31/03/2010

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11/03/1011 March 2010 REGISTERED OFFICE CHANGED ON 11/03/2010 FROM AACS 1ST FLOOR OFFICE 8-10 STAMFORD HILL LONDON N16 6XZ ENGLAND

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11/03/1011 March 2010 DIRECTOR APPOINTED MR ALAND WILLIAM RYAN

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24/12/0924 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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