HAWKSHEAD TRUST NOMINEES LIMITED

Company number 00238035

Date	Type	Description	View / Download
05 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
18 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders Statement of capital on 2013-04-18 GBP 1,000	(6 pages)
12 Apr 2013	TM01	Termination of appointment of James Godfrey Lloyd as a director on 26 March 2013	(1 page)
12 Apr 2013	AP01	Appointment of Mr Paul Patrick Barnacle as a director on 26 March 2013	(2 pages)
22 Mar 2013	AD03	Register(s) moved to registered inspection location	(1 page)
21 Mar 2013	AD02	Register inspection address has been changed	(1 page)
15 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
15 Oct 2012	CC04	Statement of company's objects	(2 pages)
21 Sep 2012	AP01	Appointment of Mr Mark Ian Macleod as a director on 3 September 2012	(2 pages)
17 Jul 2012	TM01	Termination of appointment of Terence James Alexander Wade as a director on 6 July 2012	(1 page)
05 Apr 2012	AP03	Appointment of Duncan Aird Taylor as a secretary on 2 April 2012	(3 pages)
05 Apr 2012	TM02	Termination of appointment of Lisa Anne Marvin as a secretary on 2 April 2012	(2 pages)
05 Apr 2012	AD01	Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD on 5 April 2012	(2 pages)
03 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
22 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(4 pages)
06 Jan 2012	AUD	Auditor's resignation	(1 page)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
14 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(4 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
13 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(5 pages)
09 Mar 2010	CH03	Secretary's details changed for Lisa Anne Marvin on 4 March 2010	(1 page)
06 Jun 2009	287	Registered office changed on 06/06/2009 from citigroup centre canada square canary wharf london E14 5LB	(1 page)
05 Jun 2009	288b	Appointment Terminated Secretary jill robson	(1 page)