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HAWK EYE ADVISORS LTD

Company number 03701386

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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)
23 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2009 DS01 Application to strike the company off the register
16 Feb 2009 363a Return made up to 26/01/09; full list of members
12 Jan 2009 288c Secretary's Change of Particulars / incorporate secretariat LIMITED / 12/01/2009 / HouseName/Number was: 4TH floor, now: 72; Street was: 3 tenterden street, now: new bond street; Area was: hanover square, now: mayfair; Post Code was: W1S 1TD, now: W1S 1RR; Country was: , now: united kingdom
22 Oct 2008 AA Accounts made up to 31 December 2007
22 Oct 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Jun 2008 363s Return made up to 26/01/08; full list of members
20 Mar 2007 363s Return made up to 26/01/07; full list of members
15 Feb 2007 AA Accounts made up to 31 December 2006
15 Feb 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2006 288b Director resigned
22 Nov 2006 288a New director appointed
09 Nov 2006 CERTNM Company name changed ace advisors, consultants & engi neers LTD\certificate issued on 09/11/06
17 Aug 2006 363s Return made up to 26/01/06; full list of members
04 May 2006 AA Accounts made up to 31 December 2005
04 May 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Apr 2006 288a New secretary appointed
15 Mar 2006 288b Secretary resigned
03 Jun 2005 AA Accounts made up to 31 December 2004
03 Jun 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Apr 2005 363s Return made up to 26/01/05; full list of members
31 Jan 2005 288b Secretary resigned
31 Jan 2005 287 Registered office changed on 31/01/05 from: brentmead house britannia road london N12 9RU