HAMPSON GLOBAL INVESTMENTS LIMITED

Company number 06570208

Date	Type	Description	View / Download
15 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Nov 2013	2.35B	Notice of move from Administration to Dissolution on 13 November 2013	(19 pages)
09 Jul 2013	2.24B	Administrator's progress report to 18 May 2013	(22 pages)
31 Jan 2013	F2.18	Notice of deemed approval of proposals	(1 page)
31 Jan 2013	2.17B	Statement of administrator's proposal	(52 pages)
27 Dec 2012	2.16B	Statement of affairs with form 2.14B	(6 pages)
12 Dec 2012	AD01	Registered office address changed from 7 Harbour Buildings Dudley Road Waterfront West Brierley Hill West Midlands DY5 1LN on 12 December 2012	(2 pages)
23 Nov 2012	2.12B	Appointment of an administrator	(1 page)
22 Nov 2012	SH01	Statement of capital following an allotment of shares on 18 November 2012 USD 375,323,940.70	(4 pages)
22 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
29 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(5 pages)
28 Nov 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1	(3 pages)
28 Nov 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1	(3 pages)
12 Oct 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
11 Aug 2011	TM01	Termination of appointment of Richard Salmond as a director	(2 pages)
29 Jun 2011	AP01	Appointment of Mr Ram Swamy as a director	(3 pages)
22 Jun 2011	TM01	Termination of appointment of Howard Kimberley as a director	(2 pages)
21 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(6 pages)
04 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(9 pages)
07 Dec 2010	CC04	Statement of company's objects	(2 pages)
07 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
11 Aug 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
10 Aug 2010	TM01	Termination of appointment of Kim Ward as a director	(2 pages)
10 Aug 2010	AP01	Appointment of Malcolm George Dolan as a director	(3 pages)
21 Apr 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(5 pages)