HALLMELD LIMITED

Company number 05188031

Date	Type	Description	View / Download
13 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
04 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(8 pages)
04 Oct 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders Statement of capital on 2012-10-04 GBP 1	(3 pages)
27 Mar 2012	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
11 Jan 2012	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(4 pages)
11 Jan 2012	TM01	Termination of appointment of John Graham Walford as a director on 22 December 2011	(1 page)
03 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-22	(2 pages)
03 Jan 2012	CONNOT	Change of name notice	(2 pages)
23 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
12 Jul 2011	TM01	Termination of appointment of Robert Boland as a director	(1 page)
12 Jul 2011	AP01	Appointment of Mr Brian Hamilton Kent as a director	(2 pages)
12 Jul 2011	CH01	Director's details changed for Mr John Graham Walford on 31 May 2011	(2 pages)
12 Jul 2011	CH03	Secretary's details changed for Andrew Joseph Fox on 31 May 2011	(1 page)
18 May 2011	AD01	Registered office address changed from 17 Deer Park Road Merton London SW19 3XJ Uk on 18 May 2011	(1 page)
20 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(5 pages)
22 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
31 Jul 2009	363a	Return made up to 23/07/09; full list of members	(3 pages)
31 Jul 2009	190	Location of debenture register	(1 page)
31 Jul 2009	353	Location of register of members	(1 page)
31 Jul 2009	287	Registered office changed on 31/07/2009 from 17 deer park road merton london SW19 3XJ	(1 page)
02 Dec 2008	288a	Secretary appointed andrew joseph fox	(2 pages)
02 Dec 2008	288a	Director appointed robert jerome boland	(2 pages)