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HAWKE SYSTEMS LIMITED

Company number 04569717

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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)
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
  • GBP 4,515
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
  • RES13 ‐ Accounts aproved 28/03/2011
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