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HAMILTON PRIVATE EQUITY PARTNERS LIMITED

Company number SC192773

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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)
04 May 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 190 07/03/2011	View PDF Resolutions RES13 ‐ Section 190 07/03/2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders Statement of capital on 2011-01-24 GBP 2	View PDF Annual return made up to 22 January 2011 with full list of shareholders Statement of capital on 2011-01-24 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Dec 2010	TM02	Termination of appointment of Angela Burns as a secretary	View PDF Termination of appointment of Angela Burns as a secretary - link opens in a new window - 1 page (1 page)
29 Dec 2010	TM01	Termination of appointment of Angela Burns as a director	View PDF Termination of appointment of Angela Burns as a director - link opens in a new window - 1 page (1 page)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
08 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	View PDF Annual return made up to 22 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Feb 2010	CH01	Director's details changed for Mrs Angela Ruth Burns on 8 February 2010	View PDF Director's details changed for Mrs Angela Ruth Burns on 8 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
18 Feb 2009	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 23 pages (23 pages)
04 Feb 2009	363a	Return made up to 22/01/09; full list of members	View PDF Return made up to 22/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Nov 2008	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 23 pages (23 pages)
31 Jan 2008	363a	Return made up to 22/01/08; full list of members	View PDF Return made up to 22/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
08 Feb 2007	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 24 pages (24 pages)
30 Jan 2007	363s	Return made up to 22/01/07; full list of members	View PDF Return made up to 22/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jan 2007	363(288)	Director's particulars changed
12 Jul 2006	287	Registered office changed on 12/07/06 from: 29 montrose avenue hillington estate glasgow G52 4LA	View PDF Registered office changed on 12/07/06 from: 29 montrose avenue hillington estate glasgow G52 4LA - link opens in a new window - 1 page (1 page)
05 Jun 2006	363s	Return made up to 22/01/06; full list of members; amend	View PDF Return made up to 22/01/06; full list of members; amend - link opens in a new window - 7 pages (7 pages)
05 Jun 2006	88(2)R	Ad 04/04/06--------- £ si 492618@1=492618 £ ic 2/492620	View PDF Ad 04/04/06--------- £ si 492618@1=492618 £ ic 2/492620 - link opens in a new window - 2 pages (2 pages)
05 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Jun 2006	123	£ nc 100/1000000 04/04/06	View PDF £ nc 100/1000000 04/04/06 - link opens in a new window - 2 pages (2 pages)
23 May 2006	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 - 6 pages (6 pages)
30 Jan 2006	363s	Return made up to 22/01/06; full list of members	View PDF Return made up to 22/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
02 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 24 pages (24 pages)

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