HAMILTON FACILITIES MANAGEMENT SERVICES LTD
Company number 08196389
- Company Overview for HAMILTON FACILITIES MANAGEMENT SERVICES LTD (08196389)
- Filing history for HAMILTON FACILITIES MANAGEMENT SERVICES LTD (08196389)
- People for HAMILTON FACILITIES MANAGEMENT SERVICES LTD (08196389)
- More for HAMILTON FACILITIES MANAGEMENT SERVICES LTD (08196389)
| 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) |
|---|---|---|---|
| 11 Apr 2024 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 12 Mar 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 31 Mar 2022 | AP02 | Appointment of Hamilton Capital Group Ltd as a director on 4 February 2022 | |
| 31 Mar 2022 | TM01 | Termination of appointment of Anthony Mcmenamin as a director on 4 February 2022 | |
| 04 Feb 2022 | AP01 | Appointment of Mr Anthony Mcmenamin as a director on 1 October 2021 | |
| 04 Feb 2022 | CS01 | Confirmation statement made on 4 February 2022 with updates | |
| 04 Feb 2022 | TM01 | Termination of appointment of Darren James as a director on 1 October 2021 | |
| 04 Feb 2022 | PSC07 | Cessation of Hamilton Capital Group Ltd as a person with significant control on 1 October 2021 | |
| 04 Feb 2022 | TM02 | Termination of appointment of Darren James as a secretary on 1 October 2021 | |
| 18 Oct 2021 | CS01 | Confirmation statement made on 18 October 2021 with updates | |
| 14 Oct 2021 | TM01 | Termination of appointment of Anthony Mcmenamin as a director on 1 October 2021 | |
| 24 Aug 2021 | CS01 | Confirmation statement made on 20 August 2021 with no updates | |
| 21 Feb 2021 | AA | Accounts for a dormant company made up to 28 February 2020 | |
| 20 Aug 2020 | CS01 | Confirmation statement made on 20 August 2020 with updates | |
| 20 Apr 2020 | AA01 | Current accounting period shortened from 31 August 2019 to 28 February 2019 | |
| 04 Mar 2020 | CS01 | Confirmation statement made on 4 March 2020 with updates | |
| 04 Mar 2020 | RESOLUTIONS |
Resolutions
|
|
| 10 Feb 2020 | CH03 | Secretary's details changed for Mr Darren James on 24 December 2019 | |
| 10 Feb 2020 | CH01 | Director's details changed for Mr Anthony Mcmenamin on 24 December 2019 | |
| 10 Feb 2020 | CH01 | Director's details changed for Mr Darren James on 24 December 2019 | |
| 07 Feb 2020 | CS01 | Confirmation statement made on 7 February 2020 with updates | |
| 24 Dec 2019 | AD01 | Registered office address changed from 9 Pickersgill Court Quay West Sunderland SR5 2AQ England to St Bede's One the Clervaux Exchange Clervaux Terrace Jarrow Tyne and Wear NE32 5UP on 24 December 2019 | |
| 19 Dec 2019 | PSC02 | Notification of Hamilton Capital Group Ltd as a person with significant control on 1 December 2019 | |
| 19 Dec 2019 | PSC07 | Cessation of Anthony David Mcmenamin as a person with significant control on 1 December 2019 | |
| 19 Dec 2019 | PSC07 | Cessation of Darren James as a person with significant control on 1 December 2019 |