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HAMBURG INVEST LTD

Company number 08365073

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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)
14 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Dec 2015	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1	View PDF Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Dec 2015	TM01	Termination of appointment of Cerea Seidemann as a director on 30 November 2015	View PDF Termination of appointment of Cerea Seidemann as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AP01	Appointment of Mr Ralf-Ingo Niemöller as a director on 1 November 2015	View PDF Appointment of Mr Ralf-Ingo Niemöller as a director on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages)
17 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-17 GBP 1	View PDF Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Mar 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1	View PDF Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Feb 2014	AD01	Registered office address changed from 6 Slington House Rankine Road Basingstoke Hampshire RG24 8PH England on 12 February 2014	View PDF Registered office address changed from 6 Slington House Rankine Road Basingstoke Hampshire RG24 8PH England on 12 February 2014 - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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