- Company Overview for HAMILTON METALS UK LIMITED (07681175)
- Filing history for HAMILTON METALS UK LIMITED (07681175)
- People for HAMILTON METALS UK LIMITED (07681175)
- Charges for HAMILTON METALS UK LIMITED (07681175)
- More for HAMILTON METALS UK LIMITED (07681175)
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) |
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04 Sep 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 May 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 May 2018 | SOAS(A) | Voluntary strike-off action has been suspended | |
09 May 2018 | DS01 | Application to strike the company off the register | |
07 Oct 2017 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
12 Sep 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
29 Sep 2016 | AA01 | Previous accounting period extended from 30 December 2015 to 31 December 2015 | |
12 Sep 2016 | CH01 | Director's details changed for Mr Jonathan Aaron Brammer on 20 January 2016 | |
12 Sep 2016 | TM02 | Termination of appointment of Mary Edna Gauss as a secretary on 28 January 2016 | |
26 Aug 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-26
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11 Feb 2016 | AP01 | Appointment of Mr Jonathan Aaron Brammer as a director on 20 January 2016 | |
11 Feb 2016 | TM01 | Termination of appointment of Mary Edna Gauss as a director on 28 January 2016 | |
31 Dec 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
30 Sep 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 | |
05 Aug 2015 | AR01 |
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
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30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
24 Jul 2014 | AR01 |
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
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11 Apr 2014 | MEM/ARTS | Memorandum and Articles of Association | |
06 Mar 2014 | RESOLUTIONS |
Resolutions
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22 Feb 2014 | MR01 | Registration of charge 076811750001 | |
30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
11 Jul 2013 | AR01 |
Annual return made up to 24 June 2013 with full list of shareholders
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30 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
20 Jul 2012 | AR01 | Annual return made up to 24 June 2012 with full list of shareholders |