HALLMARK COMPANY SERVICES LIMITED

Company number 02913618

Date	Type	Description	View / Download
11 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
06 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with updates	(4 pages)
11 Jan 2018	CH01	Director's details changed for Mr Andrew Simon Davis on 1 January 2018	(2 pages)
07 Aug 2017	CH04	Secretary's details changed for Cr Secretaries Limited on 27 February 2017	(1 page)
07 Aug 2017	PSC05	Change of details for Capital Nominees Limited as a person with significant control on 27 February 2017	(2 pages)
24 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
24 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(5 pages)
27 Feb 2017	AD01	Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017	(1 page)
23 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
11 May 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2	(5 pages)
30 Mar 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 2	(5 pages)
23 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
08 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
07 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 2	(5 pages)
28 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
08 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(5 pages)
11 Apr 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 March 2012	(16 pages)
29 Mar 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/04/2012	(6 pages)
11 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
15 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(5 pages)
11 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
22 Sep 2010	AP04	Appointment of Cr Secretaries Limited as a secretary	(2 pages)
21 Sep 2010	TM02	Termination of appointment of David Malcolm Kaye as a secretary	(1 page)