- Company Overview for HAMSARD 3150 LIMITED (06388994)
- Filing history for HAMSARD 3150 LIMITED (06388994)
- People for HAMSARD 3150 LIMITED (06388994)
- More for HAMSARD 3150 LIMITED (06388994)
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) |
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08 Mar 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Dec 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Dec 2015 | DS01 | Application to strike the company off the register | |
10 Oct 2015 | AR01 |
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-10
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10 Oct 2015 | AD02 | Register inspection address has been changed from 16 Great Queen Street London WC2B 5AH England to Lockeridge House Lockeridge Marlborough Wiltshire SN8 4EL | |
07 Oct 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
12 Jan 2015 | TM01 | Termination of appointment of Andrew David Rose as a director on 19 December 2014 | |
12 Jan 2015 | AP01 | Appointment of Mr Graham John Grover as a director on 19 December 2014 | |
12 Jan 2015 | AP01 | Appointment of Mr Peter Laugharne Griffith-Jones as a director on 19 December 2014 | |
12 Jan 2015 | AD01 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Lockeridge House Lockeridge Marlborough Wiltshire SN8 4EL on 12 January 2015 | |
03 Oct 2014 | AR01 |
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
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03 Oct 2014 | AD02 | Register inspection address has been changed from 16 Great Queen Street London WC2B 5AH England to 16 Great Queen Street London WC2B 5AH | |
12 Aug 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
10 Oct 2013 | AR01 |
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
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01 Oct 2013 | AD02 | Register inspection address has been changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom | |
13 Aug 2013 | RESOLUTIONS |
Resolutions
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05 Aug 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
22 Mar 2013 | AD04 | Register(s) moved to registered office address | |
01 Feb 2013 | CH01 | Director's details changed for Mr Daniel Bruce Harris on 31 January 2013 | |
01 Feb 2013 | CH01 | Director's details changed for Mr Andrew David Rose on 31 January 2013 | |
01 Feb 2013 | AD01 | Registered office address changed from Harvard House the Waterfront Elstree Road Elstree Hertfordshire WD6 3BS on 1 February 2013 | |
10 Oct 2012 | AR01 | Annual return made up to 3 October 2012 with full list of shareholders | |
11 Jul 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
25 Nov 2011 | AR01 | Annual return made up to 3 October 2011 with full list of shareholders | |
09 Nov 2011 | CH01 | Director's details changed for Mr Daniel Bruce Harris on 7 November 2011 |