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HAMSARD 3114 LIMITED

Company number 01552648

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 May 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 1,001.00	View PDF Statement of capital following an allotment of shares on 31 January 2014 GBP 1,001.00 - link opens in a new window - 4 pages (4 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders	View PDF Annual return made up to 26 October 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 30 December 2012	View PDF Accounts for a dormant company made up to 30 December 2012 - link opens in a new window - 7 pages (7 pages)
06 Mar 2013	AP01	Appointment of Mr Andrew James Hall as a director	View PDF Appointment of Mr Andrew James Hall as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Sep 2012	AA	Accounts for a dormant company made up to 25 December 2011	View PDF Accounts for a dormant company made up to 25 December 2011 - link opens in a new window - 9 pages (9 pages)
14 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2011	AP01	Appointment of Byron Evans as a director	View PDF Appointment of Byron Evans as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	TM01	Termination of appointment of Matthew Proctor as a director	View PDF Termination of appointment of Matthew Proctor as a director - link opens in a new window - 1 page (1 page)
31 Aug 2011	TM02	Termination of appointment of Matthew Proctor as a secretary	View PDF Termination of appointment of Matthew Proctor as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2011	AA	Accounts for a dormant company made up to 26 December 2010	View PDF Accounts for a dormant company made up to 26 December 2010 - link opens in a new window - 7 pages (7 pages)
24 Mar 2011	AP04	Appointment of Emw Secretaries Limited as a secretary	View PDF Appointment of Emw Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 6 January 2011	View PDF Registered office address changed from 201 Bishopsgate London EC2M 3AF on 6 January 2011 - link opens in a new window - 1 page (1 page)
06 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	View PDF Termination of appointment of Mawlaw Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
28 Oct 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	View PDF Annual return made up to 26 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 27 December 2009	View PDF Accounts for a dormant company made up to 27 December 2009 - link opens in a new window - 7 pages (7 pages)
14 Jun 2010	AP03	Appointment of Matthew Frederick Proctor as a secretary	View PDF Appointment of Matthew Frederick Proctor as a secretary - link opens in a new window - 3 pages (3 pages)
11 Jun 2010	TM01	Termination of appointment of Jonathon Hughes as a director	View PDF Termination of appointment of Jonathon Hughes as a director - link opens in a new window - 1 page (1 page)
19 Feb 2010	TM01	Termination of appointment of David Mascord as a director	View PDF Termination of appointment of David Mascord as a director - link opens in a new window - 1 page (1 page)
12 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	View PDF Annual return made up to 26 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Nov 2009	CH01	Director's details changed for Matthew Frederick Proctor on 1 October 2009	View PDF Director's details changed for Matthew Frederick Proctor on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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