HAMBERG SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/04/1916 April 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/01/1929 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/01/1917 January 2019 | APPLICATION FOR STRIKING-OFF |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 27/06/1827 June 2018 | DISS40 (DISS40(SOAD)) |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 19/06/1819 June 2018 | FIRST GAZETTE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/06/1728 June 2017 | DISS40 (DISS40(SOAD)) |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGA ESIAVA |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 13/06/1713 June 2017 | FIRST GAZETTE |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/06/1621 June 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/07/1529 July 2015 | DISS40 (DISS40(SOAD)) |
| 28/07/1528 July 2015 | FIRST GAZETTE |
| 22/07/1522 July 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/12/1426 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/08/1423 August 2014 | DISS40 (DISS40(SOAD)) |
| 21/08/1421 August 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 29/07/1429 July 2014 | FIRST GAZETTE |
| 29/04/1429 April 2014 | DISS40 (DISS40(SOAD)) |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/07/1324 July 2013 | DISS40 (DISS40(SOAD)) |
| 23/07/1323 July 2013 | FIRST GAZETTE |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR. KING HOWARD CORDERO ENRIQUEZ |
| 23/07/1323 July 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ZSOLT VAJGEL |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, SECRETARY FITTON LEGAL COMPANY LTD |
| 10/01/1310 January 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 10/01/1310 January 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 09/01/139 January 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 09/01/139 January 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/139 January 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
| 29/12/1229 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/04/1226 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/09/117 September 2011 | DISS40 (DISS40(SOAD)) |
| 06/09/116 September 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 07/12/107 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/04/1022 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FITTON LEGAL COMPANY LTD / 01/03/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZSOLT ADAM VAJGEL / 01/03/2010 |
| 22/04/1022 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 21/01/1021 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 01/06/091 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 20/05/0920 May 2009 | DISS40 (DISS40(SOAD)) |
| 19/05/0919 May 2009 | FIRST GAZETTE |
| 19/05/0919 May 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 04/04/084 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | S/H AGREE POWER OF ATTO 28/02/07 |
| 04/08/064 August 2006 | SHARE PURCH AGREEMENT 24/07/06 |
| 03/07/063 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: OFFICE 11 456-458 STRAND LONDON WC2R 0DZ |
| 28/03/0628 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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