- Company Overview for HAWKER SIDDELEY INTERNATIONAL LIMITED (00389759)
- Filing history for HAWKER SIDDELEY INTERNATIONAL LIMITED (00389759)
- People for HAWKER SIDDELEY INTERNATIONAL LIMITED (00389759)
- Charges for HAWKER SIDDELEY INTERNATIONAL LIMITED (00389759)
- More for HAWKER SIDDELEY INTERNATIONAL LIMITED (00389759)
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) |
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28 Nov 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Oct 2017 | AP01 | Appointment of Mr Michael Patrick Hughes as a director on 12 September 2017 | |
04 Oct 2017 | TM01 | Termination of appointment of Tanuja Randery as a director on 13 September 2017 | |
12 Sep 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Sep 2017 | DS01 | Application to strike the company off the register | |
01 Aug 2017 | SH20 | Statement by Directors | |
01 Aug 2017 | SH19 |
Statement of capital on 1 August 2017
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01 Aug 2017 | CAP-SS | Solvency Statement dated 13/07/17 | |
01 Aug 2017 | RESOLUTIONS |
Resolutions
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22 May 2017 | MR04 | Satisfaction of charge 1 in full | |
22 May 2017 | MR04 | Satisfaction of charge 2 in full | |
25 Apr 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
21 Mar 2017 | CS01 | Confirmation statement made on 25 February 2017 with updates | |
22 Nov 2016 | AD01 | Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 22 November 2016 | |
14 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
10 Mar 2016 | AR01 |
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
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29 Sep 2015 | AUD | Auditor's resignation | |
13 Aug 2015 | TM01 | Termination of appointment of Kevin Charles Smith as a director on 31 July 2015 | |
30 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
01 May 2015 | CH04 | Secretary's details changed for Invensys Secretaries Limited on 27 February 2015 | |
25 Mar 2015 | AR01 |
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
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25 Mar 2015 | CH04 | Secretary's details changed for Invensys Secretaries Limited on 27 February 2015 | |
10 Mar 2015 | AP01 | Appointment of Tanuja Randery as a director on 1 March 2015 | |
10 Mar 2015 | TM01 | Termination of appointment of Stuart Thorogood as a director on 1 March 2015 | |
10 Mar 2015 | AD01 | Registered office address changed from 3Rd Floor, 40 Grosvenor Place London SW1X 7AW to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 10 March 2015 |