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ST HAMILTON LTD

Company number 10353981

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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)
05 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
31 May 2018 AA Total exemption full accounts made up to 30 September 2017
16 Apr 2018 CH01 Director's details changed for Miss Stacyann Taylor-Hamilton on 16 April 2018
03 Apr 2018 AD01 Registered office address changed from Vo Rm 500 Caswell Science and Tech Park Caswell NN12 8EQ England to Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU on 3 April 2018
11 Oct 2017 CS01 Confirmation statement made on 31 August 2017 with updates
11 Oct 2017 AP01 Appointment of Miss Stacyann Taylor-Hamilton as a director on 31 August 2017
11 Oct 2017 PSC01 Notification of Stacyann Taylor-Hamilton as a person with significant control on 14 September 2017
11 Oct 2017 TM01 Termination of appointment of Emma Charlotte Woodruff as a director on 31 August 2017
11 Oct 2017 TM01 Termination of appointment of Ashok Kumar Singh as a director on 31 August 2017
11 Oct 2017 PSC07 Cessation of Ashok Kumar Singh as a person with significant control on 31 August 2017
09 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-31
05 Oct 2017 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Vo Rm 500 Caswell Science and Tech Park Caswell NN12 8EQ on 5 October 2017
24 Jan 2017 AD01 Registered office address changed from 6 Longdown Mews Aylesbury HP19 7GW United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 24 January 2017
01 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-01
  • GBP 1