HAMILTON LONDON SERVICES LIMITED

Company number 05890862

Date	Type	Description	View / Download
14 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
25 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(6 pages)
04 Aug 2016	AP01	Appointment of Teo Huat Chia as a director on 2 August 2016	(2 pages)
04 Aug 2016	AP01	Appointment of Mr Timothy Charles Sawyer as a director on 2 August 2016	(2 pages)
04 Aug 2016	TM01	Termination of appointment of Robert Alan Cairns as a director on 2 August 2016	(1 page)
04 Aug 2016	TM01	Termination of appointment of Kevin Sea Mcgowen as a director on 2 August 2016	(1 page)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
04 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1	(5 pages)
10 Mar 2015	TM01	Termination of appointment of Christain Karl Block as a director on 1 January 2015	(1 page)
10 Mar 2015	AP01	Appointment of Kevin Sea Mcgowen as a director on 1 January 2015	(2 pages)
14 Oct 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1	(5 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
02 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 1	(5 pages)
08 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(5 pages)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
11 Apr 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
19 Dec 2011	MISC	Section 519	(1 page)
12 Aug 2011	AA	Full accounts made up to 31 March 2011	(11 pages)
01 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(5 pages)
18 Feb 2011	AP01	Appointment of Robert Alan Cairns as a director	(3 pages)
16 Feb 2011	TM01	Termination of appointment of Matthew King as a director	(1 page)