HAMSARD 3362 LIMITED

Company number 09434196

Date	Type	Description	View / Download
04 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jan 2017	DS01	Application to strike the company off the register	(2 pages)
20 Apr 2016	SH08	Change of share class name or designation	(2 pages)
19 Apr 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
08 Apr 2016	MR01	Registration of charge 094341960001, created on 26 March 2016	(68 pages)
29 Mar 2016	TM01	Termination of appointment of Lawrence Hirsh as a director on 26 March 2016	(1 page)
29 Mar 2016	TM01	Termination of appointment of Richard Chapman as a director on 26 March 2016	(1 page)
10 Mar 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 10	(8 pages)
08 Jan 2016	TM01	Termination of appointment of Jonathan Halford as a director on 31 December 2015	(1 page)
08 Jan 2016	MA	Memorandum and Articles of Association	(28 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(14 pages)
24 Jul 2015	AP01	Appointment of Lawrence Hirsh as a director on 11 March 2015	(2 pages)
03 Jun 2015	AP01	Appointment of Mr Jonathan Halford as a director on 11 March 2015	(2 pages)
15 Apr 2015	SH08	Change of share class name or designation	(2 pages)
15 Apr 2015	SH02	Sub-division of shares on 11 March 2015	(5 pages)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 11 March 2015 GBP 10	(15 pages)
15 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(32 pages)
13 Feb 2015	AP01	Appointment of Richard Chapman as a director on 12 February 2015	(2 pages)
13 Feb 2015	AP01	Appointment of Gareth Hurfurt as a director on 12 February 2015	(2 pages)
13 Feb 2015	AD01	Registered office address changed from Premier House Hewell Road Enfield Redditch Worcestreshire B97 6BW United Kingdom to Premier House Hewell Road Enfield Redditch Worcestershire B97 6BW on 13 February 2015	(1 page)
11 Feb 2015	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	(1 page)
11 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-11 GBP .01	(31 pages)