HAMSEC LIMITED

Company Documents

DateDescription
13/07/2113 July 2021 Final Gazette dissolved via compulsory strike-off

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13/07/2113 July 2021 Final Gazette dissolved via compulsory strike-off

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03/12/193 December 2019 FIRST GAZETTE

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01/03/191 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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12/12/1812 December 2018 DISS40 (DISS40(SOAD))

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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11/12/1811 December 2018 FIRST GAZETTE

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15/01/1815 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/12/1713 December 2017 DISS40 (DISS40(SOAD))

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES

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05/12/175 December 2017 FIRST GAZETTE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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04/10/164 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/12/1511 December 2015 Annual return made up to 10 December 2015 with full list of shareholders

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29/09/1529 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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22/07/1522 July 2015 DISS40 (DISS40(SOAD))

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21/07/1521 July 2015 FIRST GAZETTE

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/12/1411 December 2014 Annual return made up to 10 December 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/12/1311 December 2013 Annual return made up to 10 December 2013 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/12/1212 December 2012 Annual return made up to 10 December 2012 with full list of shareholders

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/05/1211 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SCHNECK / 11/05/2012

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13/12/1113 December 2011 Annual return made up to 10 December 2011 with full list of shareholders

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 31 December 2009

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14/12/1014 December 2010 Annual return made up to 10 December 2010 with full list of shareholders

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 December 2008

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14/12/0914 December 2009 Annual return made up to 10 December 2009 with full list of shareholders

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27/01/0927 January 2009 APPOINTMENT TERMINATED DIRECTOR PAUL STEINMETZ

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26/01/0926 January 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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