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HAMILTON STAR LIMITED

Company number 03191898

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 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
06 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
18 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
14 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
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 26 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 Weinitz as a director on 27 May 2014
19 Sep 2014 TM01 Termination of appointment of Bo Darmark as a director on 27 May 2014
16 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
17 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 26 April 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
13 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
24 Sep 2010 AP01 Appointment of Mrs Monica Weinitz 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
03 Jun 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008