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HALLMARK DISTRIBUTION LTD

Company number 05974651

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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 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 May 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2010 AR01 Annual return made up to 23 October 2009 with full list of shareholders
Statement of capital on 2010-01-19
  • GBP 5
19 Jan 2010 AD02 Register inspection address has been changed
03 Feb 2009 363a Return made up to 23/10/08; full list of members
06 Nov 2008 AA Accounts made up to 31 October 2008
24 Oct 2008 288b Appointment Terminated Director surjit pardesi
24 Oct 2008 288b Appointment Terminated Director gurmeet jandu
24 Oct 2008 288b Appointment Terminated Director eugene marais
24 Oct 2008 288b Appointment Terminated Director gysbert grobler
24 Oct 2008 288b Appointment Terminated Secretary gurmeet jandu
21 Feb 2008 363a Return made up to 23/10/07; full list of members
21 Feb 2008 288a New director appointed
21 Feb 2008 288a New director appointed
21 Feb 2008 288a New director appointed
21 Feb 2008 288a New director appointed
20 Feb 2008 288a New director appointed
20 Feb 2008 288b Director resigned
20 Feb 2008 288b Secretary resigned
21 Apr 2007 288a New secretary appointed
21 Apr 2007 287 Registered office changed on 21/04/07 from: unit 34-35 barking industrial park alfreds way barking essex IG11 0TJ
02 Mar 2007 287 Registered office changed on 02/03/07 from: 86B albert road ilford essex IG1 1HR
02 Mar 2007 288a New secretary appointed