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05410295
11/12 HALLMARK TRADING CENTRE FOURTH WAY WEMBLEY HA9 0LB

Documents

Documents
Date Category Description Pages
04 Feb 2020 gazette Gazette Dissolved Voluntary 1 Buy now
19 Nov 2019 gazette Gazette Notice Voluntary 1 Buy now
06 Nov 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
27 Mar 2019 accounts Annual Accounts 2 Buy now
23 Mar 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2019 gazette Gazette Notice Compulsory 1 Buy now
30 Mar 2018 accounts Annual Accounts 2 Buy now
07 Feb 2018 officers Termination of appointment of director (Prakash Kumar Bhattarai) 1 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 May 2017 accounts Amended Accounts 3 Buy now
07 Mar 2017 mortgage Statement of satisfaction of a charge 2 Buy now
31 Jan 2017 accounts Annual Accounts 2 Buy now
30 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2016 gazette Gazette Notice Compulsory 1 Buy now
17 Aug 2016 officers Termination of appointment of director (David Aaron Carr) 1 Buy now
20 Jan 2016 accounts Annual Accounts 2 Buy now
18 Aug 2015 officers Appointment of director (Mr Bikram Joshi) 2 Buy now
18 Aug 2015 officers Appointment of director (Mr Andrew Joseph Webber) 2 Buy now
10 Aug 2015 annual-return Annual Return 3 Buy now
10 Aug 2015 change-of-name Certificate Change Of Name Company 3 Buy now
07 Aug 2015 officers Appointment of director (Mr David Aaron Carr) 2 Buy now
30 Jan 2015 accounts Annual Accounts 3 Buy now
12 Nov 2014 annual-return Annual Return 3 Buy now
12 Nov 2014 officers Change of particulars for director (Mr Prakash Kumar Bhattarai) 2 Buy now
12 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Jul 2014 accounts Annual Accounts 3 Buy now
06 May 2014 gazette Gazette Notice Compulsary 1 Buy now
05 Dec 2013 annual-return Annual Return 3 Buy now
22 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Nov 2012 annual-return Annual Return 3 Buy now
12 Nov 2012 capital Return of Allotment of shares 3 Buy now
05 Oct 2012 accounts Annual Accounts 4 Buy now
04 Oct 2012 annual-return Annual Return 3 Buy now
04 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2012 capital Return of Allotment of shares 3 Buy now
24 May 2012 annual-return Annual Return 3 Buy now
10 Apr 2012 officers Change of particulars for director (Mr Prakashkumar Bhattarai) 2 Buy now
10 Apr 2012 officers Appointment of director (Mr Prakashkumar Bhattarai) 2 Buy now
10 Apr 2012 officers Termination of appointment of director (Manoj Shrestha) 1 Buy now
31 Jan 2012 accounts Annual Accounts 4 Buy now
13 May 2011 annual-return Annual Return 3 Buy now
31 Jan 2011 accounts Annual Accounts 4 Buy now
20 May 2010 accounts Annual Accounts 3 Buy now
30 Apr 2010 annual-return Annual Return 4 Buy now
01 Apr 2010 officers Termination of appointment of director (Juan Aguilar Cuellar) 1 Buy now
09 Feb 2010 officers Appointment of director (Mr Manoj Shrestha) 2 Buy now
15 Sep 2009 capital Capitals not rolled up 2 Buy now
15 Sep 2009 officers Appointment terminated director hiral joshi 1 Buy now
15 Sep 2009 officers Appointment terminated secretary infinity secretarial services 1 Buy now
09 Sep 2009 officers Director appointed juan carlos aguilar cuellar 1 Buy now
09 Sep 2009 officers Appointment terminated director bikram joshi 1 Buy now
02 Jun 2009 accounts Annual Accounts 5 Buy now
27 May 2009 annual-return Return made up to 01/04/09; full list of members 3 Buy now
27 Jan 2009 officers Appointment terminated director satinder singh 1 Buy now
24 Sep 2008 officers Director appointed satinder singh 1 Buy now
04 Sep 2008 officers Director appointed hiral joshi 1 Buy now
02 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
08 Apr 2008 annual-return Return made up to 01/04/08; full list of members 3 Buy now
05 Feb 2008 accounts Annual Accounts 4 Buy now
04 Feb 2008 officers Director resigned 1 Buy now
22 Jan 2008 officers New secretary appointed 1 Buy now
17 Jan 2008 officers Secretary resigned 1 Buy now
18 Jun 2007 officers New director appointed 1 Buy now
03 Jun 2007 incorporation Memorandum Articles 10 Buy now
25 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
03 Apr 2007 annual-return Return made up to 01/04/07; full list of members 2 Buy now
10 Nov 2006 accounts Annual Accounts 2 Buy now
21 Aug 2006 annual-return Return made up to 01/04/06; full list of members 7 Buy now
21 Aug 2006 officers Secretary resigned 1 Buy now
21 Aug 2006 officers Director resigned 1 Buy now
21 Aug 2006 officers Director resigned 1 Buy now
21 Aug 2006 officers Director resigned 1 Buy now
21 Aug 2006 officers New director appointed 1 Buy now
21 Aug 2006 officers New secretary appointed 1 Buy now
12 May 2005 officers Director resigned 1 Buy now
12 May 2005 officers Secretary resigned 1 Buy now
12 May 2005 officers New director appointed 2 Buy now
12 May 2005 officers New director appointed 2 Buy now
03 May 2005 officers New secretary appointed;new director appointed 1 Buy now
03 May 2005 address Registered office changed on 03/05/05 from: 179B park lane wembley middlesex HA9 7SB 1 Buy now
08 Apr 2005 officers Secretary resigned 1 Buy now
08 Apr 2005 officers Director resigned 1 Buy now
01 Apr 2005 incorporation Incorporation Company 16 Buy now