- Company Overview for S. HAMILTON LIMITED (05701101)
- Filing history for S. HAMILTON LIMITED (05701101)
- People for S. HAMILTON LIMITED (05701101)
- More for S. HAMILTON LIMITED (05701101)
| 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) |
|---|---|---|---|
| 03 Jul 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 20 Mar 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 08 Mar 2012 | DS01 | Application to strike the company off the register | |
| 15 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 13 Apr 2011 | AR01 |
Annual return made up to 7 February 2011 with full list of shareholders
Statement of capital on 2011-04-13
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| 13 Apr 2011 | AD01 | Registered office address changed from Great North House Sandyford Road Newcastle upon Tyne Tyne and Wear NE1 8nd on 13 April 2011 | |
| 06 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 28 Apr 2010 | AR01 | Annual return made up to 7 February 2010 with full list of shareholders | |
| 28 Apr 2010 | CH01 | Director's details changed for Stuart Hamilton on 1 October 2009 | |
| 10 Mar 2010 | TM02 | Termination of appointment of Paul Bell as a secretary | |
| 08 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 16 Feb 2009 | 363a | Return made up to 07/02/09; full list of members | |
| 29 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 13 Feb 2008 | 363a | Return made up to 07/02/08; full list of members | |
| 06 Dec 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 20 Nov 2007 | 225 | Accounting reference date extended from 28/02/07 to 31/03/07 | |
| 09 Mar 2007 | 363s | Return made up to 07/02/07; full list of members | |
| 08 Nov 2006 | 288a | New secretary appointed | |
| 23 Oct 2006 | 288b | Secretary resigned | |
| 27 Jul 2006 | 288b | Director resigned | |
| 27 Jul 2006 | 288b | Secretary resigned | |
| 07 Apr 2006 | 288a | New secretary appointed | |
| 07 Apr 2006 | 288a | New director appointed | |
| 07 Apr 2006 | 287 | Registered office changed on 07/04/06 from: great north house sandyford road newcastle upon tyne NE1 8ND | |
| 07 Feb 2006 | NEWINC | Incorporation |