HAMS INFRASTRUCTURE SERVICES LIMITED

Company Documents

DateDescription
04/03/254 March 2025 Final Gazette dissolved via voluntary strike-off

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04/03/254 March 2025 Final Gazette dissolved via voluntary strike-off

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17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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05/12/245 December 2024 Application to strike the company off the register

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01/07/241 July 2024 Confirmation statement made on 2024-06-24 with no updates

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08/01/248 January 2024 Accounts for a dormant company made up to 2023-03-31

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18/09/2318 September 2023 Director's details changed for Mr Baden Jerome Gowrie-Smith on 2023-09-04

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14/09/2314 September 2023 Director's details changed for Mr Baden Jerome Gowrie-Smith on 2023-09-12

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14/09/2314 September 2023 Registered office address changed from 250 Wharfedale Road Winnersh Wokingham RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-14

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14/09/2314 September 2023 Director's details changed for Mr Philip Eystein Fjeld on 2023-09-12

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14/09/2314 September 2023 Change of details for Hams Infrastructure Limited as a person with significant control on 2023-09-12

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27/06/2327 June 2023 Confirmation statement made on 2023-06-24 with updates

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11/05/2311 May 2023 Director's details changed for Mr Philip Eystein Fjeld on 2023-05-10

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11/05/2311 May 2023 Director's details changed for Mr Baden Jerome Gowrie-Smith on 2023-05-10

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Accounts for a dormant company made up to 2022-03-31

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10/05/2210 May 2022 Termination of appointment of Flb Company Secretarial Services Limited as a secretary on 2022-03-29

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Previous accounting period shortened from 2021-04-05 to 2021-03-31

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01/07/211 July 2021 Confirmation statement made on 2021-06-24 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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12/04/1912 April 2019 APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT

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31/08/1831 August 2018 CURRSHO FROM 30/06/2019 TO 05/04/2019

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25/06/1825 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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