HAMILTON DAVIS CONSULTANCY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/07/1718 July 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/07/175 July 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 02/05/172 May 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/04/1725 April 2017 | APPLICATION FOR STRIKING-OFF |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/11/168 November 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR LYNN DAVIS |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, SECRETARY LYNN DAVIS |
| 23/12/1523 December 2015 | ADOPT ARTICLES 13/11/2015 |
| 13/10/1513 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 21/10/1421 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 21/10/1321 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 18/10/1218 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 13/10/1113 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/10/1113 October 2011 | SAIL ADDRESS CREATED |
| 13/10/1113 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/10/1014 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 27/11/0927 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN HELEN DAVIS / 07/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER DAVIS / 07/10/2009 |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 08/11/078 November 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | REGISTERED OFFICE CHANGED ON 14/12/03 FROM: G OFFICE CHANGED 14/12/03 14 STATION ROAD ILMINSTER SOMERSET TA19 9BD |
| 08/12/038 December 2003 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: G OFFICE CHANGED 08/12/03 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | SECRETARY RESIGNED |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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