HALFLIGHT SOFTWARE LIMITED


Registered number: 05143954
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Name: HALFLIGHT SOFTWARE LIMITED
HALFLIGHT SOFTWARE LTD
Address: 70-72 VICTORIA ROAD, RUISLIP, MIDDLESEX, HA4 0AH
Incorporation Date: 2004-06-02

Company status: Dissolved


Company Documents

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