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HAMSARD 3327 NOTREQUIRED LIMITED

Company number 08801835

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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)
30 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2014 DS01 Application to strike the company off the register
05 Feb 2014 AP01 Appointment of Mr Peter Crossley as a director
04 Feb 2014 AD01 Registered office address changed from C/O Squire Sanders (Uk) Llp (Ref: Ra2) 7 Devonshire Square London EC2M 4YH England on 4 February 2014
04 Feb 2014 CERTNM Company name changed mercus trading LIMITED\certificate issued on 04/02/14
  • RES15 ‐ Change company name resolution on 2014-02-03
  • NM01 ‐ Change of name by resolution
04 Feb 2014 TM01 Termination of appointment of Airidas Kondratas as a director
03 Feb 2014 CERTNM Company name changed hamsard 3327 LIMITED\certificate issued on 03/02/14
  • RES15 ‐ Change company name resolution on 2014-02-03
  • NM01 ‐ Change of name by resolution
03 Feb 2014 SH01 Statement of capital following an allotment of shares on 3 February 2014
  • GBP 250,000
03 Feb 2014 TM01 Termination of appointment of Squire Sanders Directors Limited as a director
03 Feb 2014 TM01 Termination of appointment of Peter Crossley as a director
03 Feb 2014 TM02 Termination of appointment of Squire Sanders Secretaries Limited as a secretary
03 Feb 2014 AP01 Appointment of Airidas Kondratas as a director
03 Feb 2014 AD01 Registered office address changed from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 3 February 2014
04 Dec 2013 NEWINC Incorporation