Halcyon Software Holdings Limited
Company Profile
dissolved
UnknownHalcyon Software Holdings Limited
06294339•Private Limited With Share Capital
Office 2, Building 2, Sentinel House, Harvest Crescent, Fleet, GU512UZ
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Incorporated
27/06/2007
Company Age
18 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Halcyon Software Holdings Limited (06294339) is a private limited with share capital incorporated on 27/06/2007 (18 years old) and registered in fleet, GU512UZ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 27/06/2007
GU512UZ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Filed Documents
63
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:10-03-2020
Gazette Notice Voluntary
Category:Gazette
Date:24-12-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2019
Legacy
Category:Accounts
Date:03-10-2019
Legacy
Category:Other
Date:03-10-2019
Legacy
Category:Other
Date:03-10-2019
Legacy
Category:Capital
Date:03-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-09-2019
Legacy
Category:Insolvency
Date:03-09-2019
Resolution
Category:Resolution
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2018
Legacy
Category:Accounts
Date:05-10-2018
Legacy
Category:Other
Date:05-10-2018
Legacy
Category:Other
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2017
Legacy
Category:Accounts
Date:12-10-2017
Legacy
Category:Other
Date:12-10-2017
Legacy
Category:Other
Date:12-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2015
Capital Allotment Shares
Category:Capital
Date:27-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Move Registers To Registered Office Company
Category:Address
Date:27-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Resolution
Category:Resolution
Date:14-05-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Move Registers To Sail Company
Category:Address
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Sail Address Company
Category:Address
Date:22-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-09-2010
Capital Alter Shares Subdivision
Category:Capital
Date:26-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:07-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2009
Legacy
Category:Annual Return
Date:16-07-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Capital
Date:28-07-2007
Incorporation Company
Category:Incorporation
Date:27-06-2007
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2020
Filing Date25/09/2019
Latest Accounts31/12/2018
Trading Addresses
Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE26FT
Office 2, Building 2, Sentinel House, Harvest Crescent, Fleet, Hampshire, GU512UZRegistered
Related Companies
5
Contact
Office 2, Building 2, Sentinel House, Harvest Crescent, Fleet, GU512UZ