| Name: |
HAMILTON & CO (UK) LIMITED
HAMILTON & CO (UK) LTD |
| Address: | 128 ILFORD LANE, ILFORD, ESSEX, IG1 2LE |
| Incorporation Date: | 1998-09-24 |
| date | name | form type |
| 2016-03-22 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-06-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-03-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-02-26 | 01/02/15 FULL LIST | AR01 |
| 2015-02-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | AA |
| 2014-10-22 | 24/09/14 FULL LIST | AR01 |
| 2014-06-23 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-09 | 24/09/13 FULL LIST | AR01 |
| 2013-07-26 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-29 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY KUMAR BHOLA / 26/09/2011 | CH01 |
| 2012-10-17 | 24/09/12 FULL LIST | AR01 |
| 2012-10-17 | APPOINTMENT TERMINATED, SECRETARY SURINDER GADHER | TM02 |
| 2011-09-29 | 24/09/11 FULL LIST | AR01 |
| 2011-06-15 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-30 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-13 | 24/09/10 FULL LIST | AR01 |
| 2009-07-28 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-17 | 24/09/09 FULL LIST | AR01 |
| 2008-10-22 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-07 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-03-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-10-17 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-11 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | AA |
| 2005-10-12 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-06 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-06 | NEW DIRECTOR APPOINTED | 288a |
| 2004-11-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | AA |
| 2003-09-29 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | AA |
| 2003-10-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | AA |
| 2002-09-17 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | 363s |
| 2002-10-16 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | 363s |
| 2002-07-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | AA |
| 2000-10-31 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | 363s |
| 2000-10-24 | EXEMPTION FROM APPOINTING AUDITORS 30/09/99 | SRES03 |
| 2000-10-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | AA |
| 2000-10-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | AA |
| 1999-09-07 | AD 24/09/98---------£ SI 100@1=100£ IC 1/101 | 88(2)R |
| 1999-09-07 | NEW SECRETARY APPOINTED | 288a |
| 1999-09-16 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS | 363b |
| 1999-09-07 | REGISTERED OFFICE CHANGED ON 07/09/99 FROM:C/O MESSRS J RAJADA203A ILFORD LANEILFORDESSEX IG1 2RU | 287 |
| 1999-09-07 | NEW DIRECTOR APPOINTED | 288a |
| 1998-10-01 | SECRETARY RESIGNED | 288b |
| 1998-10-01 | DIRECTOR RESIGNED | 288b |
| 1998-09-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-10-10 06:31:50