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HAMPDEN DATA SERVICES LIMITED

Company number 01745321

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2019 DS01 Application to strike the company off the register
29 Nov 2018 SH19 Statement of capital on 29 November 2018
  • GBP 1
  • ANNOTATION Clarification This is a second filing of the SH19 registered on 23/10/2018.
23 Oct 2018 SH19 Statement of capital on 23 October 2018
  • GBP 68,749
  • ANNOTATION Clarification a second filed SH19 was registered on 29/11/2018.
10 Oct 2018 SH20 Statement by Directors
10 Oct 2018 CAP-SS Solvency Statement dated 01/10/18
10 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
21 Jun 2018 TM01 Termination of appointment of Jay Douglas Benedict as a director on 20 June 2018
26 Apr 2018 AA Full accounts made up to 31 October 2017
21 Nov 2017 TM01 Termination of appointment of Conal Burns Thompson as a director on 21 April 2017
21 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with updates
18 Aug 2017 PSC08 Notification of a person with significant control statement
18 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 18 August 2017
11 Apr 2017 AA Full accounts made up to 31 October 2016
05 Dec 2016 CS01 Confirmation statement made on 30 September 2016 with updates
21 Mar 2016 AA Accounts for a small company made up to 31 October 2015
02 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 68,750
19 Jun 2015 AA Accounts for a small company made up to 31 October 2014
17 Apr 2015 AP01 Appointment of Mr Conal Burns Thompson as a director on 16 January 2015
02 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 68,750
31 Jul 2014 AA Accounts for a small company made up to 31 October 2013
18 Feb 2014 TM01 Termination of appointment of Brian Bergner as a director
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 68,750