HALLMARK ANALYTICAL VENTURES LIMITED

Company number 05241656

Date	Type	Description	View / Download
23 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders Statement of capital on 2011-10-04 GBP 10,000	(4 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
23 Mar 2011	AP01	Appointment of Peter Frederick Mcculloch as a director	(3 pages)
17 Mar 2011	TM01	Termination of appointment of Nigel Howes as a director	(1 page)
17 Mar 2011	TM01	Termination of appointment of John Curtis as a director	(1 page)
17 Mar 2011	TM02	Termination of appointment of John Curtis as a secretary	(1 page)
19 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(6 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
20 Oct 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(4 pages)
24 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
23 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(15 pages)
16 Oct 2008	363a	Return made up to 24/09/08; full list of members	(4 pages)
11 Feb 2008	287	Registered office changed on 11/02/08 from: 12 boxmoor close westminster park chester CH4 7PL	(1 page)
28 Jan 2008	AAMD	Amended accounts made up to 31 December 2006	(7 pages)
04 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(2 pages)
19 Oct 2007	363a	Return made up to 24/09/07; full list of members	(2 pages)
04 Oct 2007	288b	Director resigned	(1 page)
04 Oct 2007	288b	Secretary resigned	(1 page)
04 Oct 2007	288a	New director appointed	(2 pages)
04 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
21 Nov 2006	363a	Return made up to 24/09/06; full list of members	(2 pages)
13 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
23 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Re shares 19/09/05	(1 page)