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HALLISON, DUKE & PARTNERS LTD

Company number 06335986

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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)
19 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
Statement of capital on 2011-10-04
  • GBP 1,000
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
13 Oct 2010 CH02 Director's details changed for Samson Management Llc on 1 January 2010
01 Jun 2010 AP01 Appointment of Ms Federica Bertollini as a director
28 May 2010 TM01 Termination of appointment of Andrew Stuart as a director
28 May 2010 AP01 Appointment of Mr Andrew Moray Stuart as a director
28 May 2010 TM01 Termination of appointment of Karim El Haimri as a director
01 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Mar 2010 AA Accounts for a dormant company made up to 31 December 2008
25 Aug 2009 363a Return made up to 07/08/09; full list of members
14 Nov 2008 288b Appointment Terminated Director giuseppe zeno
14 Nov 2008 288a Director appointed samson management llc
14 Nov 2008 288a Director appointed mr karim el haimri
21 Oct 2008 288b Appointment Terminated Director gibson & partners LTD
16 Oct 2008 288a Director appointed mr giuseppe zeno
03 Oct 2008 288b Appointment Terminated Secretary imbell & co LTD
29 Sep 2008 363a Return made up to 07/08/08; full list of members
25 Sep 2008 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
11 Sep 2008 287 Registered office changed on 11/09/2008 from imbell house 107-111 fleet street london EC4A 2AB
08 Feb 2008 288a New secretary appointed
08 Feb 2008 288b Secretary resigned
15 Aug 2007 288a New director appointed