SIR WILLIAM HALCROW & PARTNERS (MALAYSIA) LIMITED

Company number 02314593

Date	Type	Description	View / Download
16 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
25 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
05 Sep 2016	CH01	Director's details changed for Mr Samuel James Hannis on 1 September 2016	(2 pages)
15 Jan 2016	AA	Full accounts made up to 31 December 2014	(12 pages)
16 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 10,000	(4 pages)
19 Mar 2015	TM01	Termination of appointment of Sarah Elizabeth Harrington as a director on 16 March 2015	(1 page)
22 Jan 2015	AP01	Appointment of Mr Samuel James Hannis as a director on 12 January 2015	(2 pages)
22 Jan 2015	AP01	Appointment of Mr James Christopher Rowntree as a director on 12 January 2015	(2 pages)
29 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 10,000	(3 pages)
11 Dec 2014	TM01	Termination of appointment of Alasdair John Fraser Coates as a director on 28 November 2014	(1 page)
29 Jul 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
04 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 10,000	(4 pages)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
04 Jan 2013	AA	Full accounts made up to 31 December 2011	(12 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
04 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(4 pages)
02 Oct 2012	TM01	Termination of appointment of Rupert Mapplebeck as a director	(1 page)
02 Oct 2012	TM01	Termination of appointment of Mohamad Osman as a director	(1 page)
02 Oct 2012	TM01	Termination of appointment of David Connolly as a director	(1 page)
24 Sep 2012	AP01	Appointment of Ms Sarah Elizabeth Harrington as a director	(2 pages)
22 Mar 2012	AP01	Appointment of Mr Rupert Neil Mapplebeck as a director	(2 pages)
22 Mar 2012	TM02	Termination of appointment of Kenneth Mair as a secretary	(1 page)
19 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(6 pages)