HALLARK LIMITED

Company number 00907240

Date	Type	Description	View / Download
21 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
31 Jul 2013	TM01	Termination of appointment of Andrew Joseph Fox as a director on 29 June 2013	(1 page)
30 Apr 2013	AD01	Registered office address changed from Highland House 165 the Broadway Wimbledon London SW19 1NE England on 30 April 2013	(2 pages)
29 Apr 2013	4.70	Declaration of solvency	(3 pages)
29 Apr 2013	600	Appointment of a voluntary liquidator	(3 pages)
29 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-04-11	(1 page)
14 Mar 2013	SH20	Statement by Directors	(1 page)
14 Mar 2013	SH19	Statement of capital on 14 March 2013 GBP 1	(4 pages)
14 Mar 2013	CAP-SS	Solvency Statement dated 07/03/13	(1 page)
14 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(20 pages)
02 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	(5 pages)
27 Mar 2012	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
02 Mar 2012	AP01	Appointment of Mr Brian Hamilton Kent as a director on 1 March 2011	(2 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
20 May 2011	CH01	Director's details changed for Andrew Joseph Fox on 20 May 2011	(2 pages)
20 May 2011	CH03	Secretary's details changed for Andrew Joseph Fox on 20 May 2011	(1 page)
18 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(5 pages)
18 May 2011	AD01	Registered office address changed from 17 Deer Park Road Wimbledon London SW19 3XJ on 18 May 2011	(1 page)
17 May 2011	TM01	Termination of appointment of Paul Woods as a director	(1 page)
17 May 2011	TM01	Termination of appointment of David Jones as a director	(1 page)
17 May 2011	TM01	Termination of appointment of Bernard Lacoste as a director	(1 page)
17 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-01	(3 pages)
17 Mar 2011	CONNOT	Change of name notice	(2 pages)