HAMILTON GROUP SECURITY LTD

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Company Documents

DateDescription
26/04/2226 April 2022 Final Gazette dissolved via compulsory strike-off

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09/10/219 October 2021 Compulsory strike-off action has been suspended

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09/10/219 October 2021 Compulsory strike-off action has been suspended

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18/06/2118 June 2021 30/06/20 TOTAL EXEMPTION FULL

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25/11/2025 November 2020 DISS40 (DISS40(SOAD))

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24/11/2024 November 2020 FIRST GAZETTE

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/03/2030 March 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 210 SOUTH STREET ROMFORD RM1 1TR ENGLAND

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18/09/1918 September 2019 DISS40 (DISS40(SOAD))

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17/09/1917 September 2019 FIRST GAZETTE

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/03/1820 March 2018 REGISTERED OFFICE CHANGED ON 20/03/2018 FROM 25 SACKVILLE STREET MAYFAIR LONDON W1S 3AX UNITED KINGDOM

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20/03/1820 March 2018 30/06/17 TOTAL EXEMPTION FULL

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODNEY ALEXANDER DIXON

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/01/1712 January 2017 REGISTERED OFFICE CHANGED ON 12/01/2017 FROM HAMILTON HOUSE 4A THE AVENUE LONDON E4 9LD ENGLAND

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17/08/1617 August 2016 COMPANY NAME CHANGED MMD SECURITIES LTD CERTIFICATE ISSUED ON 17/08/16

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29/06/1629 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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