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HALLMARK CABLES LTD

Company number 05476369

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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)
11 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
08 Jan 2014 TM01 Termination of appointment of Faisal Sultan as a director
08 Jan 2014 TM01 Termination of appointment of Faisal Sultan as a director
02 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
31 Oct 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2013 AD01 Registered office address changed from 60 Crown Hosue Suite 308 North Circular Road London Park Royal NW10 7PN United Kingdom on 12 August 2013
20 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
15 Aug 2012 AP01 Appointment of Miss Zila Huma as a director
11 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Mar 2012 AP01 Appointment of Mr Mohammad Owais Khan as a director
20 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
20 Jun 2011 AA Accounts for a dormant company made up to 30 June 2010
14 May 2010 AA Accounts for a dormant company made up to 30 June 2009
14 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
14 May 2010 TM01 Termination of appointment of Syed Navqi as a director
12 Mar 2010 CERTNM Company name changed mss solutions LTD\certificate issued on 12/03/10
  • RES15 ‐ Change company name resolution on 2010-03-01
12 Mar 2010 CONNOT Change of name notice
09 Feb 2010 AP01 Appointment of Mr Faisal Sultan as a director
09 Feb 2010 AD01 Registered office address changed from 37 Hillside Slough Berkshire SL1 2RW on 9 February 2010
24 Aug 2009 363a Return made up to 09/06/09; full list of members