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HAMLINDANIELS LTD.

Company number SC180332

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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)
01 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Oct 2010	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 3 pages (3 pages)
08 Jan 2010	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
08 Jan 2010	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
04 Jan 2010	AD01	Registered office address changed from 37 Hill Street Lane North Edinburgh EH2 3LQ on 4 January 2010	View PDF Registered office address changed from 37 Hill Street Lane North Edinburgh EH2 3LQ on 4 January 2010 - link opens in a new window - 1 page (1 page)
10 Dec 2008	363a	Return made up to 05/11/08; full list of members	View PDF Return made up to 05/11/08; full list of members - link opens in a new window - 8 pages (8 pages)
12 Jun 2008	88(2)	Ad 25/04/08-25/04/08 gbp si 56@1=56 gbp ic 500/556	View PDF Ad 25/04/08-25/04/08 gbp si 56@1=56 gbp ic 500/556 - link opens in a new window - 4 pages (4 pages)
11 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
31 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
23 Jan 2008	363a	Return made up to 05/11/07; full list of members	View PDF Return made up to 05/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2007	169	£ ic 1000/500 31/10/07 £ sr 500@1=500	View PDF £ ic 1000/500 31/10/07 £ sr 500@1=500 - link opens in a new window - 1 page (1 page)
21 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Nov 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
12 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
28 Dec 2006	363a	Return made up to 05/11/06; full list of members	View PDF Return made up to 05/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
22 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
22 Dec 2006	287	Registered office changed on 22/12/06 from: 4TH floor 39 george street edinburgh EH2 2HN	View PDF Registered office changed on 22/12/06 from: 4TH floor 39 george street edinburgh EH2 2HN - link opens in a new window - 1 page (1 page)
26 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
09 Nov 2005	363s	Return made up to 05/11/05; full list of members	View PDF Return made up to 05/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
15 Jun 2005	CERTNM	Company name changed the marque design consultants lt D.\certificate issued on 15/06/05	View PDF Company name changed the marque design consultants lt D.\certificate issued on 15/06/05 - link opens in a new window - 2 pages (2 pages)
08 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
11 Nov 2004	363s	Return made up to 05/11/04; full list of members	View PDF Return made up to 05/11/04; full list of members - link opens in a new window - 7 pages (7 pages)

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