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HALLMEX (UK) LIMITED

Company number 03884507

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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)
21 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 2
09 Nov 2015 AAMD Amended total exemption small company accounts made up to 31 December 2014
10 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Feb 2015 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
23 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
18 Oct 2012 AD01 Registered office address changed from 196 High Road, Wood Green Dept. 117 London N22 8HH England on 18 October 2012
18 Oct 2012 AP04 Appointment of Brumby Limited as a secretary
18 Oct 2012 TM01 Termination of appointment of Antreas Tsiaklis as a director
18 Oct 2012 TM02 Termination of appointment of Westa Holding Ltd. as a secretary
18 Oct 2012 TM02 Termination of appointment of Westa Holding Ltd. as a secretary
18 Oct 2012 AP04 Appointment of Brumby Limited as a secretary
18 Oct 2012 AD01 Registered office address changed from Suite 5126 43 Bedford Street London WC2E 9HA United Kingdom on 18 October 2012
18 Oct 2012 TM01 Termination of appointment of Antreas Tsiaklis as a director
18 Oct 2012 TM02 Termination of appointment of Westa Holding Ltd. as a secretary
18 Oct 2012 AP01 Appointment of Mrs Christalla Kirkillari as a director
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
16 Nov 2011 CH04 Secretary's details changed for Westa Holding Ltd. on 27 October 2011
20 Oct 2011 AD01 Registered office address changed from Suite 5126 456-458 Strand London WC2R 0DZ on 20 October 2011
30 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010