HAMILTON PARKER LIMITED

Company number 05074653

Date	Type	Description	View / Download
21 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
07 Dec 2012	TM02	Termination of appointment of Carole Dean as a secretary on 29 November 2012	(1 page)
06 Dec 2012	TM01	Termination of appointment of Carole Anne Dean as a director on 29 November 2012	(1 page)
06 Dec 2012	AP01	Appointment of Nathan Stuart Arter as a director on 29 November 2012	(2 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
21 Mar 2012	CH03	Secretary's details changed for Carole Dean on 21 March 2012	(1 page)
21 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders Statement of capital on 2012-03-21 GBP 100	(3 pages)
21 Mar 2012	CH01	Director's details changed for Mrs Carole Anne Dean on 21 March 2012	(2 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
13 May 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(4 pages)
13 May 2011	AD01	Registered office address changed from PO Box PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom on 13 May 2011	(1 page)
25 Nov 2010	AD01	Registered office address changed from Premier Gate 21 Easthampstead Road Bracknell Berkshire RG12 1JS on 25 November 2010	(1 page)
23 Nov 2010	AD01	Registered office address changed from Kings Parade, Lower Coombe Street, Croydon Surrey CR0 1AA on 23 November 2010	(1 page)
14 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
13 Apr 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(4 pages)
17 Mar 2010	TM02	Termination of appointment of Matthew Huddleston as a secretary	(2 pages)
17 Mar 2010	TM01	Termination of appointment of Matthew Huddleston as a director	(2 pages)
04 Mar 2010	AP03	Appointment of Carole Dean as a secretary	(3 pages)
04 Mar 2010	AP01	Appointment of Carole Dean as a director	(3 pages)
17 Sep 2009	AA	Accounts made up to 31 December 2008	(2 pages)
11 May 2009	288b	Appointment Terminated Director parminder flora	(1 page)
18 Mar 2009	363a	Return made up to 16/03/09; full list of members	(3 pages)
18 Mar 2009	288c	Director and Secretary's Change of Particulars / matthew huddleston / 18/03/2008 / HouseName/Number was: , now: 9; Street was: brynwood, now: erin way; Area was: glen road, now: ; Post Town was: colby, now: port erin; Region was: isle of man, now: ; Post Code was: IM9 4NT, now: IM9 6EF; Country was: , now: isle of man	(1 page)