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HALLMARK SOLUTIONS UK LIMITED

Company number 06526842

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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)
30 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
13 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 4 April 2019	View PDF Liquidators' statement of receipts and payments to 4 April 2019 - link opens in a new window - 15 pages (15 pages)
19 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 4 April 2018	View PDF Liquidators' statement of receipts and payments to 4 April 2018 - link opens in a new window - 15 pages (15 pages)
25 May 2017	4.68	Liquidators' statement of receipts and payments to 4 April 2017	View PDF Liquidators' statement of receipts and payments to 4 April 2017 - link opens in a new window - 13 pages (13 pages)
17 Jun 2016	4.68	Liquidators' statement of receipts and payments to 4 April 2016	View PDF Liquidators' statement of receipts and payments to 4 April 2016 - link opens in a new window - 14 pages (14 pages)
11 Jun 2015	4.68	Liquidators' statement of receipts and payments to 4 April 2015	View PDF Liquidators' statement of receipts and payments to 4 April 2015 - link opens in a new window - 12 pages (12 pages)
17 Apr 2014	4.68	Liquidators' statement of receipts and payments to 4 April 2014	View PDF Liquidators' statement of receipts and payments to 4 April 2014 - link opens in a new window - 11 pages (11 pages)
24 Dec 2013	TM01	Termination of appointment of Christopher Demetriou as a director	View PDF Termination of appointment of Christopher Demetriou as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	4.68	Liquidators' statement of receipts and payments to 4 April 2013	View PDF Liquidators' statement of receipts and payments to 4 April 2013 - link opens in a new window - 10 pages (10 pages)
21 May 2012	4.68	Liquidators' statement of receipts and payments to 4 April 2012	View PDF Liquidators' statement of receipts and payments to 4 April 2012 - link opens in a new window - 9 pages (9 pages)
26 Mar 2012	AD01	Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 26 March 2012	View PDF Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 26 March 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Apr 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
14 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
14 Apr 2011	AD01	Registered office address changed from Unit 12, Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB Uk on 14 April 2011	View PDF Registered office address changed from Unit 12, Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB Uk on 14 April 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders Statement of capital on 2010-03-17 GBP 1	View PDF Annual return made up to 7 March 2010 with full list of shareholders Statement of capital on 2010-03-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 2 pages (2 pages)
15 Aug 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Aug 2009	363a	Return made up to 07/03/09; full list of members	View PDF Return made up to 07/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jul 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2009	288b	Appointment terminated secretary m w douglas & company LIMITED	View PDF Appointment terminated secretary m w douglas & company LIMITED - link opens in a new window - 1 page (1 page)
28 Mar 2008	288c	Director's change of particulars / christopher demetriou / 28/03/2008	View PDF Director's change of particulars / christopher demetriou / 28/03/2008 - link opens in a new window - 1 page (1 page)

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