HALSE IMAGING SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 25/09/1525 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 25/09/1525 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN KEMP / 11/11/2014 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 06/10/146 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 13/05/1413 May 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 01/10/131 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 02/10/122 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/09/1114 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/09/1015 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EARL EISENBERG / 12/09/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SELWYN GEORGE HENDERSON / 12/09/2010 |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/10/0915 October 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/08 FROM: GISTERED OFFICE CHANGED ON 09/10/2008 FROM UNIT B5 THE COURTYARD DOVERS FARM LONESOME LANE REIGATE SURREY RH2 7QT |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 02/05/082 May 2008 | DIRECTOR APPOINTED EARL EISENBERG |
| 10/04/0810 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/087 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0825 January 2008 | � IC 250/200 18/12/07 � SR 50@1=50 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 23/05/0723 May 2007 | NEW SECRETARY APPOINTED |
| 22/05/0722 May 2007 | SECRETARY RESIGNED |
| 29/09/0629 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/06/066 June 2006 | � IC 1000/250 18/05/06 � SR 750@1=750 |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | AUDITOR'S RESIGNATION |
| 15/04/0415 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: G OFFICE CHANGED 29/08/01 OLD STABLES CHURCH FARM LANE SUTTON SURREY SM3 8PT |
| 19/03/0119 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 26/01/0126 January 2001 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/08/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | NEW SECRETARY APPOINTED |
| 22/09/9922 September 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: G OFFICE CHANGED 22/09/99 1 HIGH STREET MEWS LONDON SW19 7RG |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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