HAWKE SYSTEMS LIMITED

Company number 04569717

Date	Type	Description	View / Download
04 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
30 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 4,515	(4 pages)
27 Nov 2012	AA	Accounts for a dormant company made up to 29 February 2012	(7 pages)
19 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(4 pages)
18 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(4 pages)
11 Apr 2011	CH01	Director's details changed for Mr. Mark Rogers on 11 April 2011	(2 pages)
08 Apr 2011	AA	Accounts for a dormant company made up to 28 February 2011	(7 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Accounts aproved 28/03/2011	(1 page)
15 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(5 pages)
01 Oct 2010	AA	Accounts for a dormant company made up to 28 February 2010	(9 pages)
12 Nov 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(5 pages)
12 Nov 2009	TM01	Termination of appointment of Andrew Miller as a director	(1 page)
12 Nov 2009	CH01	Director's details changed for Jens Peter Montana on 22 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Andrew Douglas Miller on 22 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Mr. Ian Michael Cook on 22 October 2009	(2 pages)
12 Nov 2009	CH03	Secretary's details changed for Mr Ralph Gerald Maingot on 22 October 2009	(1 page)
27 Jul 2009	AA	Full accounts made up to 28 February 2009	(13 pages)
21 Dec 2008	AA	Full accounts made up to 29 February 2008	(15 pages)
13 Nov 2008	363a	Return made up to 22/10/08; full list of members	(4 pages)
31 Dec 2007	AA	Full accounts made up to 28 February 2007	(20 pages)
15 Nov 2007	363a	Return made up to 22/10/07; full list of members	(3 pages)
11 Jan 2007	288a	New secretary appointed	(2 pages)
11 Jan 2007	288b	Secretary resigned	(1 page)