WILLIAM HAMILTON HOLDINGS LIMITED

Company number SC038130

Date	Type	Description	View / Download
16 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
06 Sep 2012	CC04	Statement of company's objects	(4 pages)
06 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
08 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
20 Jun 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders Statement of capital on 2012-06-20 GBP 5,320	(5 pages)
12 Apr 2012	AP03	Appointment of Miss Jennifer Louise Peterkin as a secretary on 31 March 2012	(1 page)
12 Apr 2012	TM02	Termination of appointment of Graham Peter Fenwick as a secretary on 30 March 2012	(1 page)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
20 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(4 pages)
24 May 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 1	(3 pages)
24 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
21 Jun 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(4 pages)
10 Jun 2010	TM01	Termination of appointment of Joseph Schoonbrood as a director	(1 page)
10 Jun 2010	AP01	Appointment of Herwig Stuerzenbecher as a director	(2 pages)
01 Dec 2009	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 3	(3 pages)
19 Nov 2009	CH03	Secretary's details changed for Graham Peter Fenwick on 10 November 2009	(1 page)
10 Nov 2009	CH01	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009	(2 pages)
03 Sep 2009	AA	Accounts made up to 31 December 2008	(7 pages)
23 Jun 2009	363a	Return made up to 19/06/09; full list of members	(4 pages)
12 Sep 2008	AA	Accounts made up to 31 December 2007	(7 pages)
20 Jun 2008	363a	Return made up to 19/06/08; full list of members	(4 pages)
27 May 2008	287	Registered office changed on 27/05/2008 from 18 palacecraig street rosehill industrial estate coatbridge ML5 4RY	(1 page)