HAMSARD 3346 NOT REQUIRED LIMITED: Filings

  • Overview

    Company NameHAMSARD 3346 NOT REQUIRED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09091925
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HAMSARD 3346 NOT REQUIRED LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Douglas Greenway as a director on Oct 08, 2014

    1 pagesTM01

    Termination of appointment of Angus Fotheringhame as a director on Oct 08, 2014

    1 pagesTM01

    Appointment of Mr Angus Fotheringhame as a director on Oct 08, 2014

    2 pagesAP01

    Appointment of Mr Douglas Greenway as a director on Oct 08, 2014

    2 pagesAP01

    Registered office address changed from High Holborn Road Ripley Derbyshire DE5 3NT England to C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR on Oct 09, 2014

    1 pagesAD01

    Certificate of change of name

    Company name changed forbo floors uk LIMITED\certificate issued on 08/10/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 08, 2014

    Change of name by resolution

    NM01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 08, 2014

    RES15

    Certificate of change of name

    Company name changed hamsard 3346 LIMITED\certificate issued on 08/10/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 08, 2014

    Change of name by resolution

    NM01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 08, 2014

    RES15

    Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to High Holborn Road Ripley Derbyshire DE5 3NT on Oct 08, 2014

    1 pagesAD01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0