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Hamilton Networks Limited

Documents

Total Documents44
Total Pages206

Filing History

13 January 2023Final Gazette dissolved following liquidation
13 October 2022Final account prior to dissolution in MVL (final account attached)
5 November 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-28
14 October 2021Micro company accounts made up to 30 June 2021
15 September 2021Previous accounting period shortened from 30 November 2021 to 30 June 2021
9 February 2021Micro company accounts made up to 30 November 2020
2 December 2020Confirmation statement made on 11 November 2020 with no updates
6 October 2020Registered office address changed from 292 Union Grove Aberdeen AB10 6TP to 22 Stanley Street Aberdeen AB10 6UR on 6 October 2020
6 October 2020Director's details changed for Mr Magnus Douglas Hamilton on 11 September 2020
6 October 2020Change of details for Mr Magnus Douglas Hamilton as a person with significant control on 11 September 2020
21 May 2020Micro company accounts made up to 30 November 2019
15 November 2019Confirmation statement made on 11 November 2019 with no updates
21 March 2019Micro company accounts made up to 30 November 2018
6 December 2018Confirmation statement made on 11 November 2018 with no updates
18 April 2018Micro company accounts made up to 30 November 2017
27 November 2017Confirmation statement made on 11 November 2017 with no updates
27 November 2017Confirmation statement made on 11 November 2017 with no updates
16 March 2017Total exemption small company accounts made up to 30 November 2016
16 March 2017Total exemption small company accounts made up to 30 November 2016
13 November 2016Confirmation statement made on 11 November 2016 with updates
13 November 2016Confirmation statement made on 11 November 2016 with updates
22 January 2016Total exemption small company accounts made up to 30 November 2015
22 January 2016Total exemption small company accounts made up to 30 November 2015
1 December 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
1 December 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
27 January 2015Total exemption small company accounts made up to 30 November 2014
27 January 2015Total exemption small company accounts made up to 30 November 2014
1 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
1 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
15 January 2014Total exemption small company accounts made up to 30 November 2013
15 January 2014Total exemption small company accounts made up to 30 November 2013
28 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
28 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
14 February 2013Total exemption small company accounts made up to 30 November 2012
14 February 2013Total exemption small company accounts made up to 30 November 2012
20 November 2012Annual return made up to 11 November 2012 with a full list of shareholders
20 November 2012Annual return made up to 11 November 2012 with a full list of shareholders
26 January 2012Total exemption small company accounts made up to 30 November 2011
26 January 2012Total exemption small company accounts made up to 30 November 2011
21 November 2011Annual return made up to 11 November 2011 with a full list of shareholders
21 November 2011Annual return made up to 11 November 2011 with a full list of shareholders
11 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
11 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
11 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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