Name: |
HALFLIGHT SOFTWARE LIMITED
HALFLIGHT SOFTWARE LTD |
Address: | 70-72 VICTORIA ROAD, RUISLIP, MIDDLESEX, HA4 0AH |
Incorporation Date: | 2004-06-02 |
date | name | form type |
2018-08-21 | FIRST GAZETTE | GAZ1 |
2018-03-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
2018-11-06 | STRUCK OFF AND DISSOLVED | GAZ2 |
2018-07-18 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AAMD |
2017-07-04 | CONFIRMATION STATEMENT MADE ON 02/06/17, NO UPDATES | CS01 |
2017-03-30 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
2017-06-27 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 | AAMD |
2017-07-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BACK | PSC01 |
2016-08-09 | 02/06/16 FULL LIST | AR01 |
2016-10-25 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 | AAMD |
2016-03-31 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2015-06-26 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14 | AAMD |
2015-03-27 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2015-07-28 | APPOINTMENT TERMINATED, SECRETARY SUFIAN CHOWDHURY | TM02 |
2015-07-28 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM79 VICTORIA ROADRUISLIP MANORMIDDLESEXHA4 9BH | AD01 |
2015-07-28 | 02/06/15 FULL LIST | AR01 |
2014-07-04 | 02/06/14 FULL LIST | AR01 |
2014-03-24 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2013-06-07 | 02/06/13 FULL LIST | AR01 |
2013-03-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2012-08-03 | 02/06/12 FULL LIST | AR01 |
2012-03-29 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2011-07-08 | 02/06/11 FULL LIST | AR01 |
2011-04-05 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2010-07-19 | SECRETARY'S CHANGE OF PARTICULARS / SUFIAN CHOWDHURY / 02/06/2010 | CH03 |
2010-03-30 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2010-07-20 | 02/06/10 FULL LIST | AR01 |
2010-07-20 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BACK / 02/06/2010 | CH01 |
2009-03-30 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM9 VICTORIA ROADRUISLIP MANORMIDDLESEXHA4 9AA | 287 |
2009-04-30 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2009-03-31 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | 363a |
2009-08-19 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | 363a |
2008-05-01 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
2007-05-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2007-08-13 | RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS | 363s |
2006-10-09 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | 363s |
2006-03-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2006-03-30 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM:9 COURT ROADICKENHAMMIDDLESEXUB10 8TF | 287 |
2005-07-04 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | 363s |
2004-06-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-06-16 16:57:15