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HAMILTON FRASER ASSET MANAGEMENT LTD

Company number 09052371

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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)
15 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 May 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Oct 2014	CERTNM	Company name changed 2MSQUARED LTD\certificate issued on 20/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-17	View PDF Company name changed 2MSQUARED LTD\certificate issued on 20/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-17 - link opens in a new window - 3 pages (3 pages)
20 Oct 2014	AP01	Appointment of Ms Kate Louise Williams as a director on 17 October 2014	View PDF Appointment of Ms Kate Louise Williams as a director on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
19 Oct 2014	AP01	Appointment of Ms Pauleen Cathrine Cracknell as a director on 17 October 2014	View PDF Appointment of Ms Pauleen Cathrine Cracknell as a director on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	AD01	Registered office address changed from 111 Ridgeview Road Whetstone London London N20 0HG England to 1St Floor Devonshire House 1 Devonshire Street London W1W 5DS on 15 July 2014	View PDF Registered office address changed from 111 Ridgeview Road Whetstone London London N20 0HG England to 1St Floor Devonshire House 1 Devonshire Street London W1W 5DS on 15 July 2014 - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	AD01	Registered office address changed from Flat 9 Totteridge Park 22 Totteridge Common London London N20 8NH England on 12 June 2014	View PDF Registered office address changed from Flat 9 Totteridge Park 22 Totteridge Common London London N20 8NH England on 12 June 2014 - link opens in a new window - 1 page (1 page)
22 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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