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HAMILTON CAPITAL GROUP LIMITED

Company number 07012175

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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)
08 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2010 AP01 Appointment of Mr Thomas Joseph Mcloughlin as a director
14 Dec 2010 AD01 Registered office address changed from 55 Princes Gate Exhibition Road London SW7 2PN United Kingdom on 14 December 2010
14 Dec 2010 TM02 Termination of appointment of G.C. Secretarial Services Ltd as a secretary
14 Dec 2010 TM01 Termination of appointment of Jeremy Cannell as a director
22 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
Statement of capital on 2010-09-22
  • GBP 1
22 Sep 2010 CH04 Secretary's details changed for G.C. Secretarial Services Ltd on 2 October 2009
21 Sep 2010 CH02 Director's details changed for G.C. Nominees Ltd on 2 October 2009
06 Nov 2009 CH01 Director's details changed for Mr Jeremy Cannell on 9 September 2009
08 Sep 2009 NEWINC Incorporation