HALLMARK CONSULTING LTD
Company number 05443829 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 22 Apr 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 28 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORSWILL | View document |
| 4 Oct 2013 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 13 Aug 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 31 Jul 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 23 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 23 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN HORSWILL | View document |
| 23 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HORSWILL | View document |
| 3 Jun 2013 | Annual return made up to 5 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 8 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 21 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 24 May 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 9 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND HORSWILL / 05/05/2010 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH HORSWILL / 05/05/2010 | View document |
| 13 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders | View document |
| 20 Apr 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 21 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 8 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 25 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: G OFFICE CHANGED 01/07/05 WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 1 Jul 2005 | SECRETARY RESIGNED | View document |
| 1 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2005 | DIRECTOR RESIGNED | View document |
| 1 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2005 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: G OFFICE CHANGED 15/06/05 SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 5 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |