London
EC4M 7RD
Secretary Name | Halco Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 20 October 2008(same day as company formation) |
Correspondence Address | 5 Fleet Place London EC4M 7RD |
Registered Address | 5 Fleet Place London EC4M 7RD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
15 September 2011 | Application to strike the company off the register (3 pages) |
15 September 2011 | Application to strike the company off the register (3 pages) |
20 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders Statement of capital on 2010-10-20
|
20 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders Statement of capital on 2010-10-20
|
6 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
6 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
13 November 2009 | Director's details changed for Tristan Gordon Alexander Fischer on 1 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Tristan Gordon Alexander Fischer on 1 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Tristan Gordon Alexander Fischer on 1 October 2009 (2 pages) |
13 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
13 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
13 November 2009 | Secretary's details changed for Halco Secretaries Limited on 9 March 2009 (1 page) |
13 November 2009 | Secretary's details changed for Halco Secretaries Limited on 9 March 2009 (1 page) |
13 November 2009 | Secretary's details changed for Halco Secretaries Limited on 9 March 2009 (1 page) |
18 September 2009 | Registered office changed on 18/09/2009 from 8-10 new fetter lane london EC4A 1RS (1 page) |
18 September 2009 | Registered office changed on 18/09/2009 from 8-10 new fetter lane london EC4A 1RS (1 page) |
20 October 2008 | Incorporation (12 pages) |
20 October 2008 | Incorporation (12 pages) |