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HAMSARD 3068 LIMITED

Company number 06190091

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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)
04 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 May 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 18 pages (18 pages)
09 Apr 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
09 Apr 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
30 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
30 Mar 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 18,105,001	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 18,105,001 - link opens in a new window - 3 pages (3 pages)
13 Mar 2015	AP01	Appointment of Mr Gareth John Hurfurt as a director on 11 March 2015	View PDF Appointment of Mr Gareth John Hurfurt as a director on 11 March 2015 - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	MR01	Registration of charge 061900910004, created on 11 March 2015	View PDF Registration of charge 061900910004, created on 11 March 2015 - link opens in a new window - 30 pages (30 pages)
13 Mar 2015	MR01	Registration of charge 061900910003, created on 11 March 2015	View PDF Registration of charge 061900910003, created on 11 March 2015 - link opens in a new window - 72 pages (72 pages)
18 Nov 2014	AP01	Appointment of Mr Justin Trevor Cooper as a director on 7 May 2014	View PDF Appointment of Mr Justin Trevor Cooper as a director on 7 May 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	TM01	Termination of appointment of Gordon Trevarthen Farmiloe as a director on 7 May 2014	View PDF Termination of appointment of Gordon Trevarthen Farmiloe as a director on 7 May 2014 - link opens in a new window - 1 page (1 page)
09 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 18,105,001	View PDF Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 18,105,001 - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	TM01	Termination of appointment of Richard Price as a director	View PDF Termination of appointment of Richard Price as a director - link opens in a new window - 1 page (1 page)
25 Nov 2013	TM02	Termination of appointment of Richard Price as a secretary	View PDF Termination of appointment of Richard Price as a secretary - link opens in a new window - 1 page (1 page)
21 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
08 May 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
21 May 2012	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 18,105,001	View PDF Statement of capital following an allotment of shares on 31 March 2012 GBP 18,105,001 - link opens in a new window - 4 pages (4 pages)
21 May 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
21 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Mar 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	View PDF Annual return made up to 28 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)

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