HALLCO 413 LIMITED

Company number 03949621

Date	Type	Description	View / Download
11 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2011	4.68	Liquidators' statement of receipts and payments to 3 May 2011	(5 pages)
11 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
29 Nov 2010	AD01	Registered office address changed from 15 Portland Place London W1B 1PT on 29 November 2010	(2 pages)
26 Nov 2010	4.70	Declaration of solvency	(5 pages)
26 Nov 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	(1 page)
26 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-15	(1 page)
26 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
16 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 May 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders Statement of capital on 2010-05-25 GBP 10,050	(15 pages)
12 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
12 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Jan 2010	CH01	Director's details changed for Irina Hemmers on 6 June 2009	(1 page)
24 Apr 2008	363a	Return made up to 16/03/08; full list of members	(4 pages)
12 Dec 2007	287	Registered office changed on 12/12/07 from: rear annexe 46-52 pentonville road london N1 9HF	(1 page)
05 Oct 2007	288b	Director resigned	(1 page)
05 Oct 2007	288b	Director resigned	(2 pages)
24 Sep 2007	287	Registered office changed on 24/09/07 from: the clockhouse 6 st catherines mews milner street london SW3 2PX	(1 page)
18 May 2007	363s	Return made up to 16/03/07; full list of members	(8 pages)
15 Nov 2006	395	Particulars of mortgage/charge	(19 pages)
02 Aug 2006	288a	New director appointed	(2 pages)
21 Jul 2006	288b	Director resigned	(1 page)
21 Jul 2006	288a	New director appointed	(2 pages)
26 Jun 2006	395	Particulars of mortgage/charge	(7 pages)