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AMANDA HAMILTON RETREATS LIMITED

Company number SC412609

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Oct 2013	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 22 October 2013	View PDF Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 22 October 2013 - link opens in a new window - 1 page (1 page)
21 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders Statement of capital on 2013-01-15 GBP 1	View PDF Annual return made up to 5 December 2012 with full list of shareholders Statement of capital on 2013-01-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Jan 2013	TM02	Termination of appointment of Crawfurd Hill as a secretary on 31 August 2012	View PDF Termination of appointment of Crawfurd Hill as a secretary on 31 August 2012 - link opens in a new window - 1 page (1 page)
12 Jun 2012	AP01	Appointment of Mrs Amanda Hamilton as a director on 1 June 2012	View PDF Appointment of Mrs Amanda Hamilton as a director on 1 June 2012 - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
31 May 2012	AP03	Appointment of Mr Crawfurd Hill as a secretary on 29 May 2012	View PDF Appointment of Mr Crawfurd Hill as a secretary on 29 May 2012 - link opens in a new window - 3 pages (3 pages)
31 May 2012	TM01	Termination of appointment of Ewan Caldwell Gilchrist as a director on 29 May 2012	View PDF Termination of appointment of Ewan Caldwell Gilchrist as a director on 29 May 2012 - link opens in a new window - 2 pages (2 pages)
31 May 2012	TM02	Termination of appointment of Dm Company Services Limited as a secretary on 29 May 2012	View PDF Termination of appointment of Dm Company Services Limited as a secretary on 29 May 2012 - link opens in a new window - 2 pages (2 pages)
30 May 2012	CERTNM	Company name changed dmws 968 LIMITED\certificate issued on 30/05/12 CONNOT ‐ Change of name notice	View PDF Company name changed dmws 968 LIMITED\certificate issued on 30/05/12 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
05 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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