HAMSARD 3276 LIMITED

Company number 07964000

Date	Type	Description	View / Download
18 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
18 Apr 2012	AD01	Registered office address changed from 7a Potterton Lane Barwick in Elmet Leeds LS15 4DU United Kingdom on 18 April 2012	(2 pages)
16 Apr 2012	4.70	Declaration of solvency	(3 pages)
16 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
16 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-20	(2 pages)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 19 March 2012 GBP 998	(4 pages)
27 Mar 2012	MA	Memorandum and Articles of Association	(25 pages)
27 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
15 Mar 2012	SH01	Statement of capital following an allotment of shares on 15 March 2012 GBP 2	(3 pages)
15 Mar 2012	AD01	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 15 March 2012	(1 page)
15 Mar 2012	TM01	Termination of appointment of Squire Sanders Directors Limited as a director on 15 March 2012	(1 page)
15 Mar 2012	TM01	Termination of appointment of Peter Mortimer Crossley as a director on 15 March 2012	(1 page)
15 Mar 2012	TM02	Termination of appointment of Squire Sanders Secretaries Limited as a secretary on 15 March 2012	(1 page)
15 Mar 2012	AP01	Appointment of Mr Peter John Rider as a director on 15 March 2012	(2 pages)
15 Mar 2012	AP01	Appointment of Mr Keith Jones as a director on 15 March 2012	(2 pages)
29 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
24 Feb 2012	NEWINC	Incorporation	(31 pages)