HAMILTON MANAGED SERVICES LIMITED

Company number 09402086

Date	Type	Description	View / Download
21 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jun 2018	AUD	Auditor's resignation	(1 page)
05 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 May 2018	DS01	Application to strike the company off the register	(3 pages)
24 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	(3 pages)
08 Jan 2018	AD01	Registered office address changed from Saxon House Oaklands Park Wokingham RG41 2FD England to New Hampshire Court St Paul's Road Southsea Hampshire PO5 4AQ on 8 January 2018	(1 page)
08 Jan 2018	AD01	Registered office address changed from 2 Maple Centre Downmill Road Bracknell Berkshire RG12 1QS to Saxon House Oaklands Park Wokingham RG41 2FD on 8 January 2018	(1 page)
06 Nov 2017	AA	Accounts for a small company made up to 31 January 2017	(14 pages)
13 Feb 2017	MR04	Satisfaction of charge 094020860001 in full	(1 page)
25 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(6 pages)
23 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-31	(2 pages)
23 Jan 2017	CONNOT	Change of name notice	(2 pages)
07 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-18	(3 pages)
03 Nov 2016	AA	Full accounts made up to 31 January 2016	(9 pages)
26 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1	(3 pages)
11 Aug 2015	MR01	Registration of charge 094020860001, created on 11 August 2015	(32 pages)
22 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-22 GBP 1	(7 pages)