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HAMSARD 3346 NOT REQUIRED LIMITED

Company number 09091925

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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)
02 Feb 2016	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)
20 Oct 2015	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 Oct 2014	TM01	Termination of appointment of Douglas Greenway as a director on 8 October 2014	View PDF Termination of appointment of Douglas Greenway as a director on 8 October 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2014	TM01	Termination of appointment of Angus Fotheringhame as a director on 8 October 2014	View PDF Termination of appointment of Angus Fotheringhame as a director on 8 October 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2014	AP01	Appointment of Mr Angus Fotheringhame as a director on 8 October 2014	View PDF Appointment of Mr Angus Fotheringhame as a director on 8 October 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AP01	Appointment of Mr Douglas Greenway as a director on 8 October 2014	View PDF Appointment of Mr Douglas Greenway as a director on 8 October 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AD01	Registered office address changed from High Holborn Road Ripley Derbyshire DE5 3NT England to C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR on 9 October 2014	View PDF Registered office address changed from High Holborn Road Ripley Derbyshire DE5 3NT England to C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR on 9 October 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2014	CERTNM	Company name changed forbo floors uk LIMITED\certificate issued on 08/10/14 NM01 ‐ Change of name by resolution	View PDF Company name changed forbo floors uk LIMITED\certificate issued on 08/10/14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-10-08
08 Oct 2014	CERTNM	Company name changed hamsard 3346 LIMITED\certificate issued on 08/10/14 NM01 ‐ Change of name by resolution	View PDF Company name changed hamsard 3346 LIMITED\certificate issued on 08/10/14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-10-08
08 Oct 2014	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to High Holborn Road Ripley Derbyshire DE5 3NT on 8 October 2014	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to High Holborn Road Ripley Derbyshire DE5 3NT on 8 October 2014 - link opens in a new window - 1 page (1 page)
18 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-18 GBP 1	View PDF Incorporation Statement of capital on 2014-06-18 GBP 1 - link opens in a new window - 33 pages (33 pages)

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