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ENERGETICS NETWORKS HAMILTON LIMITED
Filings

ENERGETICS NETWORKS HAMILTON LIMITED: Filings

    • Overview

    Company NameENERGETICS NETWORKS HAMILTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC494121
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ENERGETICS NETWORKS HAMILTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 29, 2016 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 27, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 26, 2016

    		RES15

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Dec 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 2
    		SH01

    Appointment of Iain Duncan Sutherland as a director on Apr 01, 2015

    		3 pagesAP01

    Certificate of change of name

    Company name changed mm&s (5863) LIMITED\certificate issued on 10/04/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 10, 2015

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 01, 2015

    		RES15

    Termination of appointment of Christine Truesdale as a director on Mar 24, 2015

    		1 pagesTM01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 29, 2014

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 29, 2014

    Statement of capital on Dec 29, 2014

    • Capital: GBP 2
    		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