HAMILTON CORPORATE SERVICES LIMITED

Company number 06510596

Date	Type	Description	View / Download
30 Sep 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
09 Sep 2013	AD01	Registered office address changed from C/O C/O Buckingham Corporate Services Limited 42 Welbeck Street London W1G 8DU United Kingdom on 9 September 2013	(1 page)
07 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders Statement of capital on 2013-03-07 GBP 2	(4 pages)
05 Feb 2013	AP01	Appointment of Mr Peter David Abbey as a director	(2 pages)
05 Feb 2013	AP01	Appointment of Mr Peter David Abbey as a director	(2 pages)
05 Feb 2013	TM01	Termination of appointment of Bernard Sumner as a director	(1 page)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(1 page)
17 Apr 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(4 pages)
07 Mar 2012	AD01	Registered office address changed from 77 Wimpole Street London W1G 9RU United Kingdom on 7 March 2012	(1 page)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(1 page)
25 May 2011	AD01	Registered office address changed from 3 Wimpole Street London W1G 9SQ United Kingdom on 25 May 2011	(1 page)
13 Apr 2011	AD01	Registered office address changed from C/O Hamilton Corporate Services Ltd 77 Wimpole Street London W1G 9RU United Kingdom on 13 April 2011	(1 page)
12 Apr 2011	AD01	Registered office address changed from 21 Bentinck Street London W1U 2EX on 12 April 2011	(1 page)
03 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(4 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(1 page)
18 May 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(4 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2008	(1 page)
13 Nov 2009	TM01	Termination of appointment of Julie Eve as a director	(2 pages)
28 Oct 2009	AD01	Registered office address changed from Fourth Floor One Great Cumberland Place London W1H 7AL on 28 October 2009	(2 pages)
22 May 2009	CERTNM	Company name changed omagis corporate services LIMITED\certificate issued on 27/05/09	(2 pages)
24 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
12 Mar 2009	363a	Return made up to 20/02/09; full list of members	(3 pages)
04 Mar 2009	288a	Director appointed ms julie anne eve	(1 page)