- Company Overview for MANSFIELD HAMILTON LIMITED (03998210)
- Filing history for MANSFIELD HAMILTON LIMITED (03998210)
- People for MANSFIELD HAMILTON LIMITED (03998210)
- More for MANSFIELD HAMILTON LIMITED (03998210)
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) |
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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
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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
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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 |