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HALEMARK INVESTMENTS LTD

Company number 03798007

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 May 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Apr 2021	TM01	Termination of appointment of Imre Alexander Karl Held as a director on 15 April 2021	View PDF Termination of appointment of Imre Alexander Karl Held as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	AA	Accounts for a dormant company made up to 28 December 2019	View PDF Accounts for a dormant company made up to 28 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	AA	Accounts for a dormant company made up to 28 December 2018	View PDF Accounts for a dormant company made up to 28 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	AA	Accounts for a dormant company made up to 28 December 2017	View PDF Accounts for a dormant company made up to 28 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Aug 2018	TM01	Termination of appointment of Andrey Petrovich Shishenko as a director on 1 August 2018	View PDF Termination of appointment of Andrey Petrovich Shishenko as a director on 1 August 2018 - link opens in a new window - 1 page (1 page)
13 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-01 - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-17 - link opens in a new window - 3 pages (3 pages)
15 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 - link opens in a new window - 3 pages (3 pages)
23 Aug 2016	AA	Accounts for a dormant company made up to 28 December 2015	View PDF Accounts for a dormant company made up to 28 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 10	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 10 - link opens in a new window - 5 pages (5 pages)
04 Aug 2015	AA	Accounts for a dormant company made up to 28 December 2014	View PDF Accounts for a dormant company made up to 28 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 10	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 10 - link opens in a new window - 5 pages (5 pages)
27 Nov 2014	AP01	Appointment of Dr. Andrey Petrovich Shishenko as a director on 1 September 2014	View PDF Appointment of Dr. Andrey Petrovich Shishenko as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
21 Sep 2014	TM01	Termination of appointment of Andrey Petrovich Shishenko as a director on 1 August 2014	View PDF Termination of appointment of Andrey Petrovich Shishenko as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
21 Aug 2014	AA	Accounts for a dormant company made up to 28 December 2013	View PDF Accounts for a dormant company made up to 28 December 2013 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 10	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 10 - link opens in a new window - 5 pages (5 pages)
30 Apr 2014	AP01	Appointment of Dr. Andrey Petrovich Shishenko as a director	View PDF Appointment of Dr. Andrey Petrovich Shishenko as a director - link opens in a new window - 2 pages (2 pages)

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