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75 HAMILTON TERRACE LIMITED

Company number 04359704

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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 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2009 652a Application for striking-off
16 Feb 2009 363a Return made up to 24/01/09; full list of members
15 Jan 2009 AA Total exemption small company accounts made up to 24 March 2008
05 Feb 2008 363a Return made up to 24/01/08; full list of members
05 Feb 2008 190 Location of debenture register
05 Feb 2008 353 Location of register of members
05 Feb 2008 287 Registered office changed on 05/02/08 from: c/o guy davis & co 5 fitzhardinge street london W1H 6ED
16 Jan 2008 AA Total exemption small company accounts made up to 24 March 2007
30 Sep 2007 288a New secretary appointed;new director appointed
13 Jul 2007 288b Secretary resigned
28 Jun 2007 288b Director resigned
28 Jun 2007 288a New director appointed
25 Jun 2007 288a New director appointed
25 Jun 2007 288b Director resigned
13 Jun 2007 AAMD Amended accounts made up to 24 March 2006
13 Jun 2007 AAMD Amended accounts made up to 24 March 2005
13 Jun 2007 AAMD Amended accounts made up to 24 March 2004
13 Jun 2007 AAMD Amended accounts made up to 24 March 2003
12 Jun 2007 288b Director resigned
11 Jun 2007 287 Registered office changed on 11/06/07 from: flat 1 75 hamilton terrace st john's wood london NW8 9QX
07 Feb 2007 363a Return made up to 24/01/07; full list of members
29 Nov 2006 AA Total exemption small company accounts made up to 24 March 2006
31 Jan 2006 363a Return made up to 24/01/06; full list of members