- Company Overview for HAWKE SYSTEMS LIMITED (04569717)
- Filing history for HAWKE SYSTEMS LIMITED (04569717)
- People for HAWKE SYSTEMS LIMITED (04569717)
- Charges for HAWKE SYSTEMS LIMITED (04569717)
- More for HAWKE SYSTEMS LIMITED (04569717)
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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04 Mar 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Nov 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Nov 2013 | DS01 | Application to strike the company off the register | |
30 Oct 2013 | AR01 |
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
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27 Nov 2012 | AA | Accounts for a dormant company made up to 29 February 2012 | |
19 Nov 2012 | AR01 | Annual return made up to 22 October 2012 with full list of shareholders | |
18 Nov 2011 | AR01 | Annual return made up to 22 October 2011 with full list of shareholders | |
11 Apr 2011 | CH01 | Director's details changed for Mr. Mark Rogers on 11 April 2011 | |
08 Apr 2011 | AA | Accounts for a dormant company made up to 28 February 2011 | |
08 Apr 2011 | RESOLUTIONS |
Resolutions
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15 Nov 2010 | AR01 | Annual return made up to 22 October 2010 with full list of shareholders | |
01 Oct 2010 | AA | Accounts for a dormant company made up to 28 February 2010 | |
12 Nov 2009 | AR01 | Annual return made up to 22 October 2009 with full list of shareholders | |
12 Nov 2009 | TM01 | Termination of appointment of Andrew Miller as a director | |
12 Nov 2009 | CH01 | Director's details changed for Jens Peter Montana on 22 October 2009 | |
12 Nov 2009 | CH01 | Director's details changed for Andrew Douglas Miller on 22 October 2009 | |
12 Nov 2009 | CH01 | Director's details changed for Mr. Ian Michael Cook on 22 October 2009 | |
12 Nov 2009 | CH03 | Secretary's details changed for Mr Ralph Gerald Maingot on 22 October 2009 | |
27 Jul 2009 | AA | Full accounts made up to 28 February 2009 | |
21 Dec 2008 | AA | Full accounts made up to 29 February 2008 | |
13 Nov 2008 | 363a | Return made up to 22/10/08; full list of members | |
31 Dec 2007 | AA | Full accounts made up to 28 February 2007 | |
15 Nov 2007 | 363a | Return made up to 22/10/07; full list of members | |
11 Jan 2007 | 288a | New secretary appointed | |
11 Jan 2007 | 288b | Secretary resigned |