HALLMARK POWERGEN 1 LIMITED

Company number 08062753

Date	Type	Description	View / Download
02 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
25 Mar 2019	TM01	Termination of appointment of Hallmark Powergen Limited as a director on 22 March 2019	(1 page)
22 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Aug 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
09 Jul 2018	PSC02	Notification of Hallmark Powergen Ltd as a person with significant control on 6 April 2016	(2 pages)
06 Jun 2018	PSC02	Notification of Hallmark Powergen Ltd as a person with significant control on 6 April 2016	(2 pages)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
14 Jul 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(4 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
06 Jun 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100	(4 pages)
06 Jun 2016	CH02	Director's details changed for Hallmark Powergen Limited on 1 January 2016	(1 page)
06 Jun 2016	CH03	Secretary's details changed for James William Neil Hall on 1 January 2016	(1 page)
06 Jun 2016	AD01	Registered office address changed from Hallmark Tractors Limited Smisby Road Ashby-De-La-Zouch Leicestershire LE65 2UE to Sector 17 Ltd Hallmark Smisby Road Ashby-De-La-Zouch Leicestershire LE65 2UE on 6 June 2016	(1 page)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
11 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100	(4 pages)
13 Apr 2015	MR01	Registration of charge 080627530004, created on 7 April 2015	(19 pages)
09 Apr 2015	MR01	Registration of charge 080627530003, created on 7 April 2015	(20 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
03 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 100	(4 pages)
29 Apr 2014	MR01	Registration of charge 080627530002	(17 pages)
26 Feb 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)

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