- Company Overview for THE HAMILTON GROUP LIMITED (03174391)
- Filing history for THE HAMILTON GROUP LIMITED (03174391)
- People for THE HAMILTON GROUP LIMITED (03174391)
- Charges for THE HAMILTON GROUP LIMITED (03174391)
- More for THE HAMILTON GROUP LIMITED (03174391)
| 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) |
|---|---|---|---|
| 28 Mar 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 10 Jan 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 03 Jan 2017 | DS01 | Application to strike the company off the register | |
| 27 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 07 Apr 2016 | AR01 |
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
|
|
| 18 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 08 Apr 2015 | AR01 |
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
|
|
| 19 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 19 Sep 2014 | AP01 | Appointment of Mr Niklas Stoltz as a director on 27 May 2014 | |
| 19 Sep 2014 | AP01 | Appointment of Mr Bjorn Drablos as a director on 27 May 2014 | |
| 19 Sep 2014 | TM01 | Termination of appointment of Monica Weintiz as a director on 27 May 2014 | |
| 19 Sep 2014 | TM01 | Termination of appointment of Bo Darmark as a director on 27 May 2014 | |
| 07 Apr 2014 | AR01 |
Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
|
|
| 30 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 05 Apr 2013 | AR01 | Annual return made up to 10 March 2013 with full list of shareholders | |
| 26 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 05 Apr 2012 | AR01 | Annual return made up to 10 March 2012 with full list of shareholders | |
| 24 Oct 2011 | AP03 | Appointment of Mr Anthony Thomas Carpenter as a secretary | |
| 29 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 05 Apr 2011 | AR01 | Annual return made up to 10 March 2011 with full list of shareholders | |
| 24 Sep 2010 | AP01 | Appointment of Mrs Monica Weintiz as a director | |
| 23 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 23 Sep 2010 | TM01 | Termination of appointment of Mats Bjelksjo as a director | |
| 06 Apr 2010 | AR01 | Annual return made up to 10 March 2010 with full list of shareholders | |
| 30 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 |