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MANSFIELD HAMILTON LIMITED

Company number 03998210

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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)
26 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2010 TM01 Termination of appointment of Robert Barker as a director
20 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
Statement of capital on 2010-05-20
  • GBP 600,000
20 May 2010 CH04 Secretary's details changed for Alms Limited on 19 May 2010
07 Sep 2009 AA Full accounts made up to 31 March 2009
04 Aug 2009 288c Secretary's Change of Particulars / alms LIMITED / 01/08/2009 / HouseName/Number was: , now: suites 21 & 22; Street was: suite F8 international commercial, now: victoria house; Area was: centre casemates, now: ; Post Town was: gibraltar, now: 26 main street; Country was: , now: gibraltar
04 Aug 2009 363a Return made up to 19/05/09; full list of members
01 Aug 2009 363a Return made up to 19/05/08; full list of members; amend
23 Feb 2009 AA Full accounts made up to 31 March 2008
12 Jun 2008 363a Return made up to 19/05/08; full list of members
21 Feb 2008 88(2)R Ad 28/08/07--------- £ si 60000000@.01=600000 £ ic 2/600002
15 Jan 2008 AA Accounts made up to 31 March 2007
03 Sep 2007 288b Director resigned
15 Aug 2007 288b Secretary resigned
05 Jul 2007 287 Registered office changed on 05/07/07 from: fifth floor savannah house 11 charles ii street london SW1Y 4QU
22 Jun 2007 288a New director appointed
22 Jun 2007 288a New director appointed
22 Jun 2007 288a New secretary appointed
21 Jun 2007 123 Nc inc already adjusted 16/03/07
21 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2007 225 Accounting reference date shortened from 31/05/07 to 31/03/07
05 Jun 2007 CERTNM Company name changed osaki (manchester) LIMITED\certificate issued on 05/06/07
21 May 2007 363a Return made up to 19/05/07; full list of members
14 Mar 2007 AA Accounts made up to 31 May 2006