HAMILTON & WILLIS INVESTMENTS UNLIMITED

Company number 00570354

Date	Type	Description	View / Download
15 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Nov 2010	DS01	Application to strike the company off the register	(5 pages)
08 Apr 2010	AA01	Previous accounting period shortened from 31 March 2010 to 28 February 2010	(1 page)
25 Feb 2010	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	(1 page)
30 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders Statement of capital on 2009-12-30 GBP 25,000	(5 pages)
30 Dec 2009	CH01	Director's details changed for Pamela Shankland on 30 December 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Peter Robert Walker on 30 December 2009	(2 pages)
20 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
14 Aug 2009	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
14 Aug 2009	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
14 Aug 2009	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
14 Aug 2009	MAR	Re-registration of Memorandum and Articles	(10 pages)
14 Aug 2009	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
14 Aug 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
01 Dec 2008	363a	Return made up to 23/11/08; full list of members	(4 pages)
19 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
24 Jun 2008	288a	Secretary appointed mr andrew john turford	(1 page)
23 Jun 2008	288b	Appointment Terminated Secretary margaret reid	(1 page)
23 Nov 2007	363a	Return made up to 23/11/07; full list of members	(2 pages)
23 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
28 Aug 2007	288b	Director resigned	(1 page)
23 Aug 2007	288a	New director appointed	(1 page)
23 Aug 2007	288b	Secretary resigned	(1 page)
23 Aug 2007	288a	New secretary appointed	(1 page)

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