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SOLUTIONS@HAMILTONS LTD

Company number 04917941

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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)
13 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2017 DS01 Application to strike the company off the register
30 Dec 2016 TM01 Termination of appointment of Denise Jane Knights-Toomer as a director on 29 December 2016
06 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
10 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-05
10 Aug 2016 TM02 Termination of appointment of a secretary
09 Aug 2016 AP01 Appointment of Denise Jane Knights-Toomer as a director on 4 August 2016
06 Apr 2016 CH01 Director's details changed for Lynda Buchanan on 6 April 2016
06 Apr 2016 TM01 Termination of appointment of James Mckeown as a director on 6 April 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Oct 2013 AR01 Annual return made up to 1 October 2013
Statement of capital on 2013-10-01
  • GBP 2
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
15 Jun 2011 AD01 Registered office address changed from No. 1, the Courtyard, Campus Way Gillingham Business Park Gillingham Kent ME8 0NZ on 15 June 2011
18 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
21 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders