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HAMSARD 3008 LIMITED

Company number 05801090

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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)
08 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2015 DS01 Application to strike the company off the register
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2013 AD01 Registered office address changed from C/O Ibp Conex Ltd . Whitehall Road Tipton West Midlands DY4 7JU United Kingdom on 18 June 2013
04 Jun 2013 AC92 Restoration by order of the court
20 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
Statement of capital on 2010-12-02
  • GBP 2
04 Mar 2010 AD01 Registered office address changed from . Whitehall Road Tipton West Midlands DY4 7JU United Kingdom on 4 March 2010
20 Jan 2010 AA Full accounts made up to 31 December 2008
20 Jan 2010 AA Full accounts made up to 31 December 2007
20 Jan 2010 AA Total exemption full accounts made up to 31 December 2006
06 Jan 2010 AD01 Registered office address changed from Whitehall Road Tipton West Midlands DY14 7JU on 6 January 2010
06 Jan 2010 AR01 Annual return made up to 19 September 2009 with full list of shareholders
27 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2008 363a Return made up to 19/09/08; full list of members
11 Sep 2007 288b Secretary resigned
11 Sep 2007 288a New secretary appointed
11 Sep 2007 288b Director resigned
11 Sep 2007 288b Director resigned
20 Jun 2007 363a Return made up to 29/04/07; full list of members
02 Apr 2007 88(2)R Ad 08/03/07--------- £ si 1@1=1 £ ic 1/2
19 Oct 2006 288a New director appointed
06 Oct 2006 288a New director appointed