HAMILTON OPTICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 21/02/2221 February 2022 | Micro company accounts made up to 2021-11-30 |
| 18/02/2218 February 2022 | Previous accounting period extended from 2021-05-31 to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 04/07/214 July 2021 | Confirmation statement made on 2021-05-20 with no updates |
| 28/05/1428 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 29/05/1329 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES HAMILTON / 01/03/2013 |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY HAMILTON / 01/03/2013 |
| 28/05/1328 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 35 HARFIELD ROAD SUNBURY ON THAMES MIDDLESEX TW16 5PT |
| 28/05/1328 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / SALLY HAMILTON / 01/03/2013 |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 03/06/123 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 25/05/1125 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES HAMILTON / 20/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY HAMILTON / 20/05/2010 |
| 27/05/1027 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | NEW SECRETARY APPOINTED |
| 13/06/0313 June 2003 | REGISTERED OFFICE CHANGED ON 13/06/03 FROM: G OFFICE CHANGED 13/06/03 51-53 STATION ROAD HARROW MIDDLESEX HA1 2TY |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | SECRETARY RESIGNED |
| 20/05/0320 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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