HALIX SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/1411 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/01/1430 January 2014 | APPLICATION FOR STRIKING-OFF |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/07/1329 July 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 23/04/1323 April 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 1 HART HILL LANE LUTON BEDFORDSHIRE LU2 0AZ |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / OLATUNJI WILLIAMS / 22/04/2013 |
| 18/09/1218 September 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/08/1111 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLATUNJI WILLIAMS / 29/07/2010 |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLATUNJI WILLIAMS / 24/08/2010 |
| 25/01/1025 January 2010 | 29/07/09 FULL LIST AMEND |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, SECRETARY ADE WILLIAMS |
| 29/10/0929 October 2009 | Annual return made up to 29 July 2009 with full list of shareholders |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY ADE WILLIAMS |
| 26/10/0926 October 2009 | SECRETARY APPOINTED MRS MONIKE MACAULEY |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/10/0919 October 2009 | SECRETARY APPOINTED MR ADE WILLIAMS |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/11/084 November 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/10/0223 October 2002 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: G OFFICE CHANGED 23/10/02 13 CURTIS ROAD POOLE DORSET BH12 3AQ |
| 23/10/0223 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0111 September 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | S366A DISP HOLDING AGM 10/01/99 |
| 10/02/0010 February 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 29/12/9929 December 1999 | NEW SECRETARY APPOINTED |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | SECRETARY RESIGNED |
| 15/12/9915 December 1999 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: G OFFICE CHANGED 15/12/99 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 29/07/9929 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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