| 03 Feb 2015 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "HALPHEN HOLDINGS (UK) LIMITED", this will cost 1 document credit.
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| 21 Oct 2014 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "HALPHEN HOLDINGS (UK) LIMITED", this will cost 1 document credit.
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| 14 Oct 2014 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 02 Apr 2014 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "HALPHEN HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
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| 30 May 2013 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "HALPHEN HOLDINGS (UK) LIMITED", this will cost 1 document credit.
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| 12 Apr 2013 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "HALPHEN HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2012 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "HALPHEN HOLDINGS (UK) LIMITED", this will cost 1 document credit.
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| 13 Apr 2012 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "HALPHEN HOLDINGS (UK) LIMITED", this will cost 1 document credit.
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|
| 20 Dec 2011 |
resolution |
Resolution
|
28 |
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You are about to purchase a company document for "HALPHEN HOLDINGS (UK) LIMITED", this will cost 1 document credit.
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| 20 Dec 2011 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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You are about to purchase a company document for "HALPHEN HOLDINGS (UK) LIMITED", this will cost 1 document credit.
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|
| 28 Jun 2011 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "HALPHEN HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2011 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "HALPHEN HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2010 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "HALPHEN HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "HALPHEN HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2010 |
officers |
Change of particulars for corporate director (Sfm Directors (No.2) Limited)
|
2 |
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You are about to purchase a company document for "HALPHEN HOLDINGS (UK) LIMITED", this will cost 1 document credit.
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| 08 Apr 2010 |
officers |
Change of particulars for corporate director (Sfm Directors Limited)
|
2 |
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You are about to purchase a company document for "HALPHEN HOLDINGS (UK) LIMITED", this will cost 1 document credit.
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| 08 Apr 2010 |
officers |
Change of particulars for corporate secretary (Sfm Corporate Services Limited)
|
2 |
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| 25 Nov 2009 |
officers |
Change of particulars for director (Ms Paivi Helena Whitaker)
|
2 |
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| 24 Jun 2009 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "HALPHEN HOLDINGS (UK) LIMITED", this will cost 1 document credit.
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| 21 Apr 2009 |
annual-return |
Return made up to 17/03/09; full list of members
|
4 |
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| 07 Oct 2008 |
officers |
Director appointed paivi helena whitaker
|
1 |
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| 14 May 2008 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "HALPHEN HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2008 |
annual-return |
Return made up to 17/03/08; full list of members
|
3 |
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You are about to purchase a company document for "HALPHEN HOLDINGS (UK) LIMITED", this will cost 1 document credit.
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|
| 30 Apr 2008 |
address |
Registered office changed on 30/04/2008 from 35 great st helens london EC3A 6AP
|
1 |
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| 30 Apr 2008 |
officers |
Secretary's change of particulars / sfm corporate services LIMITED / 16/03/2008
|
1 |
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You are about to purchase a company document for "HALPHEN HOLDINGS (UK) LIMITED", this will cost 1 document credit.
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| 30 Apr 2008 |
officers |
Director's change of particulars / sfm directors LIMITED / 16/03/2008
|
1 |
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| 30 Apr 2008 |
officers |
Director's change of particulars / sfm directors (no.2) LIMITED / 16/03/2008
|
1 |
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|
| 12 Nov 2007 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "HALPHEN HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
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| 02 Apr 2007 |
annual-return |
Return made up to 17/03/07; full list of members
|
2 |
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You are about to purchase a company document for "HALPHEN HOLDINGS (UK) LIMITED", this will cost 1 document credit.
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|
| 22 Aug 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 13 Jun 2006 |
officers |
New director appointed
|
8 |
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|
| 07 Jun 2006 |
address |
Registered office changed on 07/06/06 from: 10 upper bank street london E14 5JJ
|
1 |
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|
| 07 Jun 2006 |
accounts |
Accounting reference date shortened from 31/03/07 to 31/12/06
|
1 |
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|
| 07 Jun 2006 |
officers |
Secretary resigned
|
1 |
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|
| 07 Jun 2006 |
officers |
Director resigned
|
1 |
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|
| 07 Jun 2006 |
officers |
Director resigned
|
1 |
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|
| 07 Jun 2006 |
officers |
New secretary appointed
|
2 |
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|
| 07 Jun 2006 |
officers |
New director appointed
|
9 |
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|
| 07 Jun 2006 |
capital |
Ad 30/05/06--------- £ si 99@1=99 £ ic 1/100
|
2 |
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|
| 07 Jun 2006 |
incorporation |
Memorandum Articles
|
19 |
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|
| 31 May 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 17 Mar 2006 |
incorporation |
Incorporation Company
|
25 |
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