HAMILTON DIGITAL SOLUTIONS LTD
Company Documents
Date | Description |
---|---|
17/05/2217 May 2022 | Final Gazette dissolved via voluntary strike-off |
17/05/2217 May 2022 | Final Gazette dissolved via voluntary strike-off |
01/03/221 March 2022 | First Gazette notice for voluntary strike-off |
01/03/221 March 2022 | First Gazette notice for voluntary strike-off |
18/02/2218 February 2022 | Appointment of Miss Robyn Finn as a director on 2022-02-18 |
18/02/2218 February 2022 | Application to strike the company off the register |
18/02/2218 February 2022 | Termination of appointment of Sebastian John Pierre Rene Clement as a director on 2022-02-18 |
21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
16/11/2116 November 2021 | Confirmation statement made on 2021-11-01 with updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
17/03/2117 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
13/03/1813 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
29/12/1729 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
20/12/1620 December 2016 | COMPANY NAME CHANGED HAMILTON FINANCE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/12/16 |
10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
02/11/152 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL FORSDICK |
02/11/152 November 2015 | DIRECTOR APPOINTED MR SEBASTIAN JOHN PIERRE RENE CLEMENT |
25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HARMINDRA PATEL |
13/05/1513 May 2015 | DIRECTOR APPOINTED MR PAUL GORDON FORSDICK |
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 |
13/05/1513 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
30/04/1530 April 2015 | COMPANY NAME CHANGED HAMILTON GLOBAL SOLUTIONS LTD CERTIFICATE ISSUED ON 30/04/15 |
14/04/1514 April 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
01/04/151 April 2015 | PREVSHO FROM 31/05/2015 TO 31/03/2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
06/02/156 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
27/05/1427 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
30/01/1430 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
02/07/132 July 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
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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