HAMLET-GIP TRUST
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/11/135 November 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/07/1323 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/07/1311 July 2013 | APPLICATION FOR STRIKING-OFF |
| 02/07/132 July 2013 | FIRST GAZETTE |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM C/O IMPERIAL COLLEGE LONDON CLAYBROOK CENTRE ST. DUNSTANS ROAD LONDON W6 8RP ENGLAND |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, SECRETARY KAATJE LOMME |
| 02/03/122 March 2012 | SECRETARY APPOINTED KAATJE LOMME |
| 28/02/1228 February 2012 | 27/02/12 NO MEMBER LIST |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER MARSHALL |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, SECRETARY PETER MARSHALL |
| 02/01/122 January 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 04/03/114 March 2011 | 21/02/11 NO MEMBER LIST |
| 04/03/114 March 2011 | SAIL ADDRESS CHANGED FROM: DOLPHINS SHOOTERSWAY BERKHAMSTED HERTFORDSHIRE HP4 3NJ ENGLAND |
| 03/03/113 March 2011 | DIRECTOR APPOINTED DR HELEN TYRER |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SANDRA O'SULLIVAN |
| 12/11/1012 November 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM RAE HOUSE, DANE STREET BISHOPS STORTFORD HERTS CM23 3BT |
| 14/05/1014 May 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JED ANTHONY PHILLIP BOARDMAN / 01/10/2009 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CATHERINE OPPENHEIMER / 01/10/2009 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART MARSHALL / 01/10/2009 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MAJA RANGER / 01/10/2009 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA O'SULLIVAN / 01/10/2009 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF PETER TYRER / 01/10/2009 |
| 29/04/1029 April 2010 | 21/02/10 NO MEMBER LIST |
| 29/04/1029 April 2010 | SAIL ADDRESS CREATED |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED MR JED ANTHONY PHILLIP BOARDMAN |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KATE TCHANTURIA |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED MS MAJA RANGER |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED PROF PETER TYRER |
| 15/05/0915 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 06/04/096 April 2009 | ANNUAL RETURN MADE UP TO 21/02/09 |
| 30/03/0930 March 2009 | DIRECTOR RESIGNED DOLLY MAY |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED DR KATE TCHANTURIA |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED MRS SANDRA O'SULLIVAN |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED DOCTOR CATHERINE OPPENHEIMER |
| 30/03/0930 March 2009 | DIRECTOR RESIGNED VYVYAN KINROSS |
| 11/10/0811 October 2008 | COMPANY NAME CHANGED HAMLET TRUST CERTIFICATE ISSUED ON 13/10/08 |
| 11/03/0811 March 2008 | DIRECTOR'S PARTICULARS JOHN BARHAM |
| 11/03/0811 March 2008 | DIRECTOR RESIGNED THURSTINE BASSET |
| 06/03/086 March 2008 | ANNUAL RETURN MADE UP TO 21/02/08 |
| 20/02/0820 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 12/11/0712 November 2007 | ANNUAL RETURN MADE UP TO 21/02/07 |
| 20/11/0620 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/05/069 May 2006 | ANNUAL RETURN MADE UP TO 21/02/06 |
| 09/05/069 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: QUADRANT HOUSE 80-82 REGENT STREET LONDON W1B 5RP |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | ANNUAL RETURN MADE UP TO 21/02/05;DIRECTOR RESIGNED |
| 07/02/057 February 2005 | NEW SECRETARY APPOINTED |
| 02/02/052 February 2005 | SECRETARY RESIGNED |
| 12/01/0512 January 2005 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 06/12/046 December 2004 | NEW SECRETARY APPOINTED |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: NORVIN HOUSE 45-55 COMMERCIAL STREET LONDON E1 6BD |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | ANNUAL RETURN MADE UP TO 21/02/04;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | ANNUAL RETURN MADE UP TO 21/02/03;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/03/0114 March 2001 | ANNUAL RETURN MADE UP TO 21/02/01 |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | ANNUAL RETURN MADE UP TO 09/03/00;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | REGISTERED OFFICE CHANGED ON 23/12/99 FROM: DEVONSHIRES SALISBURY HOUSE LONDON WALL LONDON EC2M 5QY |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | ANNUAL RETURN MADE UP TO 09/03/99 |
| 16/10/9816 October 1998 | NEW SECRETARY APPOINTED |
| 16/10/9816 October 1998 | SECRETARY RESIGNED |
| 08/09/988 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/02/9812 February 1998 | ANNUAL RETURN MADE UP TO 19/12/97 |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/06/9719 June 1997 | ANNUAL RETURN MADE UP TO 19/12/96 |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | SECRETARY RESIGNED |
| 06/03/976 March 1997 | NEW SECRETARY APPOINTED |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/08/965 August 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 07/07/967 July 1996 | AUDITOR'S RESIGNATION |
| 22/06/9622 June 1996 | |
| 22/06/9622 June 1996 | NEW DIRECTOR APPOINTED |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/02/965 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/965 February 1996 | ANNUAL RETURN MADE UP TO 19/12/95 |
| 05/02/965 February 1996 | REGISTERED OFFICE CHANGED ON 05/02/96 |
| 19/12/9519 December 1995 | |
| 19/12/9519 December 1995 | NEW DIRECTOR APPOINTED |
| 09/12/959 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9524 October 1995 | |
| 24/10/9524 October 1995 | NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | |
| 16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/07/9413 July 1994 | NEW SECRETARY APPOINTED |
| 03/07/943 July 1994 | NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | |
| 27/06/9427 June 1994 | ANNUAL RETURN MADE UP TO 19/12/93 |
| 05/04/945 April 1994 | NEW DIRECTOR APPOINTED |
| 30/03/9430 March 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED |
| 22/03/9422 March 1994 | NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/06/936 June 1993 | ANNUAL RETURN MADE UP TO 19/12/92 |
| 06/06/936 June 1993 | DIRECTOR RESIGNED |
| 06/06/936 June 1993 | |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/01/9220 January 1992 | |
| 20/01/9220 January 1992 | ANNUAL RETURN MADE UP TO 19/12/91 |
| 20/09/9120 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/08/9112 August 1991 | |
| 12/08/9112 August 1991 | ANNUAL RETURN MADE UP TO 31/03/91 |
| 27/11/9027 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/11/8922 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/8923 August 1989 | NEW DIRECTOR APPOINTED |
| 19/12/8819 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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