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HAMISH SHIPPING CONSULTANTS LIMITED

Company number 06467363

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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)
13 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
Statement of capital on 2013-01-23
  • GBP 100
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
06 Feb 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Feb 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
05 Feb 2010 CH01 Director's details changed for Einar Michael Steimler on 8 January 2010
04 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
11 Jan 2010 AP04 Appointment of H S (Nominees) Limited as a secretary
11 Jan 2010 TM02 Termination of appointment of Aldlex Limited as a secretary
17 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
06 Feb 2009 287 Registered office changed on 06/02/2009 from c/o peachey & co LLP 95 aldwych london WC2B 4JF
08 Jan 2009 363a Return made up to 08/01/09; full list of members
03 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2008 88(2) Ad 27/06/08\gbp si 98@1=98\gbp ic 2/100\
14 Jan 2008 288a New director appointed
14 Jan 2008 288b Director resigned
08 Jan 2008 NEWINC Incorporation