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HALLARD INVESTMENTS LTD.

Company number 04456346

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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)
19 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2011 DS01 Application to strike the company off the register
25 Mar 2011 TM01 Termination of appointment of Peter Mahoney as a director
25 Mar 2011 TM02 Termination of appointment of Peter Mahoney as a secretary
11 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
Statement of capital on 2010-06-11
  • GBP 3
10 Jun 2010 CH01 Director's details changed for Mr Peter Malcolm Mahoney on 7 June 2010
06 Jul 2009 AA Total exemption small company accounts made up to 5 April 2009
09 Jun 2009 363a Return made up to 07/06/09; full list of members
12 May 2009 287 Registered office changed on 12/05/2009 from 17 grosvenor street london W1K 4QG
07 Nov 2008 363a Return made up to 07/06/08; full list of members
07 Nov 2008 363a Return made up to 07/06/07; full list of members
07 Nov 2008 288c Director and Secretary's Change of Particulars / peter mahoney / 01/11/2007 / Title was: , now: mr; HouseName/Number was: , now: apartment 21C; Street was: the long house, now: avenue du bietschhorn; Area was: vulcan road, now: ; Post Town was: london, now: sion; Post Code was: SE4 1DQ, now: 1950; Country was: , now: switzerland; Occupation was: di
31 Oct 2008 287 Registered office changed on 31/10/2008 from 2 oasthouse way orpington kent BR5 3PT
21 Oct 2008 287 Registered office changed on 21/10/2008 from 17 grosvenor street london W1K 4QG
02 Sep 2008 AA Total exemption small company accounts made up to 5 April 2008
12 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
22 Jan 2007 288b Secretary resigned
08 Jan 2007 AA Total exemption small company accounts made up to 5 April 2006
04 Jul 2006 288b Director resigned
04 Jul 2006 363a Return made up to 07/06/06; full list of members
04 May 2006 287 Registered office changed on 04/05/06 from: the long house vulcan road london SE4 1DQ
27 Apr 2006 288a New secretary appointed
27 Apr 2006 288b Secretary resigned
27 Jan 2006 AA Total exemption small company accounts made up to 5 April 2005