LYCETTS HAMILTON LIMITED

Company number 03642730

Date	Type	Description	View / Download
17 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
28 May 2015	TM01	Termination of appointment of Edward Rice Nicholl as a director on 15 May 2015	(1 page)
16 Mar 2015	SH20	Statement by Directors	(1 page)
16 Mar 2015	SH19	Statement of capital on 16 March 2015 GBP 1	(4 pages)
16 Mar 2015	CAP-SS	Solvency Statement dated 24/02/15	(1 page)
16 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 24/02/2015	(8 pages)
28 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	(1 page)
18 Dec 2014	TM01	Termination of appointment of Sophie Rebecca Chambers as a director on 31 October 2014	(1 page)
01 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 68,294	(7 pages)
18 Nov 2013	AA	Accounts for a dormant company made up to 30 April 2013	(1 page)
24 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 68,294	(7 pages)
24 Oct 2013	AD03	Register(s) moved to registered inspection location	(1 page)
24 Oct 2013	AD02	Register inspection address has been changed from C/O Lycetts Milburn House, Dean Street Newcastle upon Tyne NE1 1PP England	(1 page)
23 Oct 2013	CH01	Director's details changed for Edward Rice Nicholl on 21 October 2013	(2 pages)
23 Oct 2013	CH01	Director's details changed for Mr Angus Christopher Keate on 21 October 2013	(2 pages)
23 Oct 2013	CH01	Director's details changed for Sophie Rebecca Chambers on 21 October 2013	(2 pages)
12 Sep 2013	AP03	Appointment of Mrs Rachael Jane Hall as a secretary	(2 pages)
12 Sep 2013	TM02	Termination of appointment of Ian Maddison as a secretary	(1 page)
24 Apr 2013	TM01	Termination of appointment of a director	(1 page)
23 Apr 2013	TM01	Termination of appointment of Jonathan Mcirvine as a director	(1 page)
26 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(9 pages)
26 Oct 2012	TM01	Termination of appointment of Benjamin Leigh as a director	(1 page)
21 Sep 2012	AA	Accounts for a dormant company made up to 30 April 2012	(1 page)