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HAMILTON IMPERIAL INVESTMENTS LIMITED

Company number 07256757

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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)
10 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders Statement of capital on 2012-07-23 GBP 300	View PDF Annual return made up to 18 May 2012 with full list of shareholders Statement of capital on 2012-07-23 GBP 300 - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	TM01	Termination of appointment of Tarlok Singh as a director on 26 October 2010	View PDF Termination of appointment of Tarlok Singh as a director on 26 October 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	SH01	Statement of capital following an allotment of shares on 29 September 2011 GBP 300	View PDF Statement of capital following an allotment of shares on 29 September 2011 GBP 300 - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Aug 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-08-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-08-15 - link opens in a new window - 3 pages (3 pages)
25 Oct 2010	AP01	Appointment of Mr Tarlok Singh as a director	View PDF Appointment of Mr Tarlok Singh as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	TM01	Termination of appointment of Tarlok Singh as a director	View PDF Termination of appointment of Tarlok Singh as a director - link opens in a new window - 1 page (1 page)
27 May 2010	CH01	Director's details changed for Ms Suzanne June Morrison on 18 May 2010	View PDF Director's details changed for Ms Suzanne June Morrison on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CH01	Director's details changed for Mr Tarlok Singh on 18 May 2010	View PDF Director's details changed for Mr Tarlok Singh on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Mr Tarlok Singh on 18 May 2010	View PDF Director's details changed for Mr Tarlok Singh on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Ms Suzanne June Morrison on 18 May 2010	View PDF Director's details changed for Ms Suzanne June Morrison on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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