HALLMARK INCENTIVES LTD

Company number 04554515

Date	Type	Description	View / Download
10 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
25 Aug 2010	4.68	Liquidators' statement of receipts and payments to 17 August 2010	(5 pages)
28 Sep 2009	MA	Memorandum and Articles of Association	(8 pages)
28 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Aug 2009	4.20	Statement of affairs with form 4.19	(5 pages)
21 Aug 2009	600	Appointment of a voluntary liquidator	(1 page)
21 Aug 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-18	(1 page)
03 Aug 2009	287	Registered office changed on 03/08/2009 from 11-12 freetrade house lowther road stanmore middlesex HA7 1EP	(1 page)
26 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Nov 2008	288b	Appointment Terminated Secretary viresh paul	(1 page)
07 Nov 2008	287	Registered office changed on 07/11/2008 from 108A high street wealdstone harrow middlesex HA3 7AH	(1 page)
04 Feb 2008	363a	Return made up to 07/10/07; full list of members	(3 pages)
01 Feb 2008	288c	Director's particulars changed	(1 page)
01 Feb 2008	AA	Accounts made up to 31 December 2006	(2 pages)
08 Jan 2008	363a	Return made up to 07/10/06; full list of members	(2 pages)
08 Nov 2007	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
17 Jul 2007	288a	New director appointed	(1 page)
20 Feb 2007	288a	New director appointed	(1 page)
20 Feb 2007	288a	New secretary appointed	(1 page)
20 Feb 2007	88(2)R	Ad 18/12/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
20 Feb 2007	287	Registered office changed on 20/02/07 from: hallmark house, the stream layer road colchester CO2 0HT	(1 page)
20 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
20 Feb 2007	288b	Director resigned	(1 page)
25 Jan 2007	288b	Secretary resigned	(1 page)

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