|
|
04 Mar 2025
|
04 Mar 2025
Final Gazette dissolved via voluntary strike-off
|
|
|
17 Dec 2024
|
17 Dec 2024
First Gazette notice for voluntary strike-off
|
|
|
05 Dec 2024
|
05 Dec 2024
Application to strike the company off the register
|
|
|
01 Jul 2024
|
01 Jul 2024
Confirmation statement made on 24 June 2024 with no updates
|
|
|
18 Sep 2023
|
18 Sep 2023
Director's details changed for Mr Baden Jerome Gowrie-Smith on 4 September 2023
|
|
|
14 Sep 2023
|
14 Sep 2023
Director's details changed for Mr Philip Eystein Fjeld on 12 September 2023
|
|
|
14 Sep 2023
|
14 Sep 2023
Director's details changed for Mr Baden Jerome Gowrie-Smith on 12 September 2023
|
|
|
14 Sep 2023
|
14 Sep 2023
Registered office address changed from 250 Wharfedale Road Winnersh Wokingham RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023
|
|
|
14 Sep 2023
|
14 Sep 2023
Change of details for Hams Infrastructure Limited as a person with significant control on 12 September 2023
|
|
|
27 Jun 2023
|
27 Jun 2023
Confirmation statement made on 24 June 2023 with updates
|
|
|
11 May 2023
|
11 May 2023
Director's details changed for Mr Baden Jerome Gowrie-Smith on 10 May 2023
|
|
|
11 May 2023
|
11 May 2023
Director's details changed for Mr Philip Eystein Fjeld on 10 May 2023
|
|
|
06 Jul 2022
|
06 Jul 2022
Confirmation statement made on 24 June 2022 with no updates
|
|
|
10 May 2022
|
10 May 2022
Termination of appointment of Flb Company Secretarial Services Limited as a secretary on 29 March 2022
|
|
|
28 Mar 2022
|
28 Mar 2022
Previous accounting period shortened from 5 April 2021 to 31 March 2021
|
|
|
01 Jul 2021
|
01 Jul 2021
Confirmation statement made on 24 June 2021 with no updates
|
|
|
13 Jan 2021
|
13 Jan 2021
Director's details changed for Mr Baden Jerome Gowrie-Smith on 4 December 2020
|
|
|
16 Dec 2020
|
16 Dec 2020
Change of details for Hams Infrastructure Limited as a person with significant control on 4 December 2020
|
|
|
14 Dec 2020
|
14 Dec 2020
Termination of appointment of Duncan Murray Reid as a director on 4 December 2020
|
|
|
14 Dec 2020
|
14 Dec 2020
Termination of appointment of Neil Andrew Forster as a director on 4 December 2020
|
|
|
14 Dec 2020
|
14 Dec 2020
Appointment of Mr Baden Jerome Gowrie-Smith as a director on 4 December 2020
|
|
|
14 Dec 2020
|
14 Dec 2020
Appointment of Mr Philip Eystein Fjeld as a director on 4 December 2020
|