HALIX SOFTWARE LIMITED

Company number 03816533 ·

Dissolved

48 filings

Date Filing
11 Feb 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
30 Jan 2014 APPLICATION FOR STRIKING-OFF View document
27 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
29 Jul 2013 Annual return made up to 29 July 2013 with full list of shareholders View document
23 Apr 2013 REGISTERED OFFICE CHANGED ON 23/04/2013 FROM · 1 HART HILL LANE · LUTON · BEDFORDSHIRE · LU2 0AZ View document
23 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / OLATUNJI WILLIAMS / 22/04/2013 View document
18 Sep 2012 Annual return made up to 29 July 2012 with full list of shareholders View document
3 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Aug 2011 Annual return made up to 29 July 2011 with full list of shareholders View document
11 Oct 2010 Annual return made up to 29 July 2010 with full list of shareholders View document
11 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLATUNJI WILLIAMS / 29/07/2010 View document
10 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLATUNJI WILLIAMS / 24/08/2010 View document
25 Jan 2010 29/07/09 FULL LIST AMEND View document
19 Jan 2010 APPOINTMENT TERMINATED, SECRETARY ADE WILLIAMS View document
29 Oct 2009 Annual return made up to 29 July 2009 with full list of shareholders View document
26 Oct 2009 APPOINTMENT TERMINATED, SECRETARY ADE WILLIAMS View document
26 Oct 2009 SECRETARY APPOINTED MRS MONIKE MACAULEY View document
21 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 Oct 2009 SECRETARY APPOINTED MR ADE WILLIAMS View document
30 Dec 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Nov 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS View document
27 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
16 Oct 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS View document
19 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
13 Nov 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS View document
26 Jun 2006 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS View document
5 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
18 Jan 2005 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS View document
31 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
16 Mar 2004 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS View document
22 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
31 Dec 2002 RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS View document
27 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
23 Oct 2002 REGISTERED OFFICE CHANGED ON 23/10/02 FROM: G OFFICE CHANGED 23/10/02 13 CURTIS ROAD POOLE DORSET BH12 3AQ View document
23 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
11 Sep 2001 RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS View document
5 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
3 Oct 2000 RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS View document
10 Feb 2000 S366A DISP HOLDING AGM 10/01/99 View document
10 Feb 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 View document
29 Dec 1999 NEW SECRETARY APPOINTED View document
29 Dec 1999 NEW DIRECTOR APPOINTED View document
29 Dec 1999 DIRECTOR RESIGNED View document
29 Dec 1999 SECRETARY RESIGNED View document
15 Dec 1999 REGISTERED OFFICE CHANGED ON 15/12/99 FROM: G OFFICE CHANGED 15/12/99 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
29 Jul 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document