HAMSARD 3220 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/242 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/04/242 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/01/2416 January 2024 | First Gazette notice for voluntary strike-off |
| 16/01/2416 January 2024 | First Gazette notice for voluntary strike-off |
| 15/01/2415 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 08/01/248 January 2024 | Application to strike the company off the register |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | |
| 28/06/2328 June 2023 | |
| 28/06/2328 June 2023 | Statement of capital on 2023-06-28 |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Resolutions |
| 07/03/237 March 2023 | Full accounts made up to 2022-03-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 25/03/2225 March 2022 | Resolutions |
| 25/03/2225 March 2022 | Resolutions |
| 25/03/2225 March 2022 | Memorandum and Articles of Association |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MR SAEED MOHAMMED SHEIKH |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN NELLEMANN |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/11/155 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 21/01/1521 January 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM THE BREWERY BUILDING 69 BONDWAY LONDON SW8 1SQ |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/11/143 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 24/10/1424 October 2014 | ADOPT ARTICLES 03/10/2014 |
| 20/10/1420 October 2014 | AGREEMENT & DEBENTURE 03/10/2014 |
| 07/10/147 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 07/10/147 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064086430010 |
| 06/10/146 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064086430011 |
| 11/12/1311 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 05/12/135 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064086430010 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 02/12/132 December 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 10/01/1310 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/12/125 December 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN NELLEMANN / 01/10/2012 |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRANCIS CONAGHAN / 01/10/2012 |
| 04/12/124 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / PANAYIOTIS KOULLAS / 01/10/2012 |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/11/112 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR NEIL FRANCIS CONAGHAN |
| 03/12/103 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 09/11/109 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 29/10/1029 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/10/1028 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/10/1028 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 28/10/1028 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/10/1028 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/10/1028 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 13/10/1013 October 2010 | AGREEMENT 24/09/2010 |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KARIBIAN |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MASON |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DICKIN |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY TIPPER |
| 06/10/106 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 02/10/102 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/10/101 October 2010 | VARYING SHARE RIGHTS AND NAMES |
| 10/03/1010 March 2010 | ALLOT SHARES 750 @ £1 26/02/2010 |
| 10/03/1010 March 2010 | 26/02/10 STATEMENT OF CAPITAL GBP 471752 |
| 23/11/0923 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VAHAN KARIBIAN / 02/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DICKIN / 02/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW MASON / 02/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM TIPPER / 02/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN NELLEMANN / 02/10/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PANAYIOTIS KOULLAS / 17/07/2009 |
| 14/09/0914 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 12/03/0912 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/03/093 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/02/0924 February 2009 | S175(5)(A) 17/02/2009 |
| 24/02/0924 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 20/02/0920 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/02/0920 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM THE BREWERY BUILDING 69 BONDWAY LONDON SW8 1SQ |
| 10/12/0810 December 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0810 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/10/0814 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 04/09/084 September 2008 | ADOPT ARTICLES 01/09/2008 |
| 27/06/0827 June 2008 | ALTER ARTICLES 06/06/2008 |
| 27/06/0827 June 2008 | ARTICLES OF ASSOCIATION |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED DAVID ANDREW MASON |
| 01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0828 January 2008 | MORT DEBENTURE 15/01/08 |
| 26/01/0826 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0825 January 2008 | ARTICLES OF ASSOCIATION |
| 24/01/0824 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | SEC 190 AQUIRE SHARE AP 15/01/08 |
| 22/01/0822 January 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/01/0822 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 22/01/0822 January 2008 | NC INC ALREADY ADJUSTED 15/01/08 |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 22/01/0822 January 2008 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/03/08 |
| 22/01/0822 January 2008 | SECRETARY RESIGNED |
| 22/01/0822 January 2008 | £ NC 1000/500000 15/01/08 |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | COMPANY NAME CHANGED HALLCO 1542 LIMITED CERTIFICATE ISSUED ON 21/01/08 |
| 25/10/0725 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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