HAMILTONS PACKAGING SERVICES LIMITED

Company number SC073961

Date	Type	Description	View / Download
11 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
24 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
21 Jun 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders Statement of capital on 2010-06-21 GBP 2,730	(4 pages)
08 Jun 2010	TM01	Termination of appointment of Joseph Schoonbrood as a director	(1 page)
08 Jun 2010	AP01	Appointment of Herwig Stuerzenbecher as a director	(2 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 550 approved 05/02/2010 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(39 pages)
29 Mar 2010	CC04	Statement of company's objects	(2 pages)
01 Dec 2009	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 4	(3 pages)
13 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)
29 Oct 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	(6 pages)
23 Jun 2009	363a	Return made up to 19/06/09; full list of members	(3 pages)
12 Sep 2008	AA	Accounts made up to 31 December 2007	(6 pages)
20 Jun 2008	363a	Return made up to 19/06/08; full list of members	(3 pages)
27 May 2008	287	Registered office changed on 27/05/2008 from 18 palacecraig street rosehill industrial estate coatbridge ML5 4RY	(1 page)
27 May 2008	288b	Appointment Terminated Director and Secretary francis allan	(1 page)
27 May 2008	288a	Secretary appointed graham peter fenwick	(1 page)
27 May 2008	288a	Director appointed carol anne hunt	(2 pages)
18 Oct 2007	AA	Accounts made up to 31 December 2006	(6 pages)
14 Sep 2007	363a	Return made up to 19/06/07; full list of members	(2 pages)
14 Sep 2006	AA	Accounts made up to 31 December 2005	(6 pages)
18 Jul 2006	363a	Return made up to 19/06/06; full list of members	(2 pages)