HAMILTON PRIVATE EQUITY PARTNERS LIMITED

Company number SC192773

Date	Type	Description	View / Download
04 May 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 190 07/03/2011	(2 pages)
24 Jan 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders Statement of capital on 2011-01-24 GBP 2	(3 pages)
29 Dec 2010	TM02	Termination of appointment of Angela Burns as a secretary	(1 page)
29 Dec 2010	TM01	Termination of appointment of Angela Burns as a director	(1 page)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
08 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(5 pages)
08 Feb 2010	CH01	Director's details changed for Mrs Angela Ruth Burns on 8 February 2010	(2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
18 Feb 2009	AA	Group of companies' accounts made up to 31 December 2007	(23 pages)
04 Feb 2009	363a	Return made up to 22/01/09; full list of members	(3 pages)
05 Nov 2008	AA	Group of companies' accounts made up to 31 December 2006	(23 pages)
31 Jan 2008	363a	Return made up to 22/01/08; full list of members	(2 pages)
08 Feb 2007	AA	Group of companies' accounts made up to 31 December 2005	(24 pages)
30 Jan 2007	363s	Return made up to 22/01/07; full list of members	(7 pages)
30 Jan 2007	363(288)	Director's particulars changed
12 Jul 2006	287	Registered office changed on 12/07/06 from: 29 montrose avenue hillington estate glasgow G52 4LA	(1 page)
05 Jun 2006	363s	Return made up to 22/01/06; full list of members; amend	(7 pages)
05 Jun 2006	88(2)R	Ad 04/04/06--------- £ si 492618@1=492618 £ ic 2/492620	(2 pages)
05 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jun 2006	123	£ nc 100/1000000 04/04/06	(2 pages)
23 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
30 Jan 2006	363s	Return made up to 22/01/06; full list of members	(7 pages)
02 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)