HAMILTON DIGITAL SOLUTIONS LTD

Company Documents

DateDescription
17/05/2217 May 2022 Final Gazette dissolved via voluntary strike-off

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17/05/2217 May 2022 Final Gazette dissolved via voluntary strike-off

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01/03/221 March 2022 First Gazette notice for voluntary strike-off

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01/03/221 March 2022 First Gazette notice for voluntary strike-off

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18/02/2218 February 2022 Appointment of Miss Robyn Finn as a director on 2022-02-18

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18/02/2218 February 2022 Application to strike the company off the register

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18/02/2218 February 2022 Termination of appointment of Sebastian John Pierre Rene Clement as a director on 2022-02-18

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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16/11/2116 November 2021 Confirmation statement made on 2021-11-01 with updates

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

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17/03/2117 March 2021 31/03/20 TOTAL EXEMPTION FULL

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 31/03/17 TOTAL EXEMPTION FULL

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29/12/1729 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/12/1620 December 2016 COMPANY NAME CHANGED HAMILTON FINANCE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/12/16

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/11/152 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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02/11/152 November 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL FORSDICK

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02/11/152 November 2015 DIRECTOR APPOINTED MR SEBASTIAN JOHN PIERRE RENE CLEMENT

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25/06/1525 June 2015 APPOINTMENT TERMINATED, DIRECTOR HARMINDRA PATEL

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13/05/1513 May 2015 DIRECTOR APPOINTED MR PAUL GORDON FORSDICK

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13/05/1513 May 2015 REGISTERED OFFICE CHANGED ON 13/05/2015 FROM THE EAST STABLE THRALES END FARM THRALES END LANE HARPENDEN HERTFORDSHIRE AL5 3NS

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13/05/1513 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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07/05/157 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/04/1530 April 2015 COMPANY NAME CHANGED HAMILTON GLOBAL SOLUTIONS LTD CERTIFICATE ISSUED ON 30/04/15

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14/04/1514 April 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/04/151 April 2015 PREVSHO FROM 31/05/2015 TO 31/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/02/156 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/05/1427 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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02/07/132 July 2013 Annual return made up to 10 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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10/05/1210 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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