HAMLETTS DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/1811 December 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/09/1825 September 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/09/1817 September 2018 | APPLICATION FOR STRIKING-OFF |
| 23/07/1823 July 2018 | 23/07/17 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | PREVSHO FROM 24/07/2017 TO 23/07/2017 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 23/07/1723 July 2017 | Annual accounts for year ending 23 Jul 2017 |
| 23/05/1723 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 18/02/1718 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 18/02/1718 February 2017 | REGISTERED OFFICE CHANGED ON 18/02/2017 FROM SOUTHGATE OFFICE VILLAGE 286C CHASE ROAD SOUTHGATE LONDON N14 6HF ENGLAND |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 30/07/1630 July 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 25/07/1625 July 2016 | CURRSHO FROM 25/07/2015 TO 24/07/2015 |
| 25/04/1625 April 2016 | PREVSHO FROM 26/07/2015 TO 25/07/2015 |
| 21/01/1621 January 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 236 ROMAN ROAD LONDON E2 0RY |
| 10/09/1510 September 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 26 July 2014 |
| 28/04/1528 April 2015 | PREVSHO FROM 28/07/2014 TO 26/07/2014 |
| 15/10/1415 October 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 28 July 2013 |
| 29/07/1429 July 2014 | CURRSHO FROM 30/07/2013 TO 28/07/2013 |
| 26/07/1426 July 2014 | Annual accounts for year ending 26 Jul 2014 |
| 29/04/1429 April 2014 | PREVSHO FROM 31/07/2013 TO 30/07/2013 |
| 04/09/134 September 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMDADUR RAHMAN GOFUR / 31/07/2012 |
| 04/09/134 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR AMDADUR RAHMAN GOFUR / 31/07/2012 |
| 31/08/1331 August 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 28/07/1328 July 2013 | Annual accounts for year ending 28 Jul 2013 |
| 10/07/1310 July 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM SOUTHGATE OFFICE VILLAGE 286C CHASE ROAD SOUTHGATE LONDON N14 6HF |
| 31/05/1331 May 2013 | PREVSHO FROM 31/08/2012 TO 31/07/2012 |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MR NAZIBUR RAHMAN |
| 08/08/128 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/03/1231 March 2012 | PREVEXT FROM 30/06/2011 TO 31/08/2011 |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/08/1110 August 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 28/04/1128 April 2011 | PREVSHO FROM 31/07/2010 TO 30/06/2010 |
| 03/09/103 September 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 22/04/1022 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/04/1022 April 2010 | COMPANY NAME CHANGED ISA MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/04/10 |
| 22/04/1022 April 2010 | ARTICLES OF ASSOCIATION |
| 14/08/0914 August 2009 | DIRECTOR AND SECRETARY APPOINTED AMDADUR RAHMAN GOFUR |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM SOUTHGATE OFFICE VILLAGE 286C CHASE ROAD SOUTHGATE LONDON N14 6HF |
| 02/08/092 August 2009 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 02/08/092 August 2009 | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH |
| 30/07/0930 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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