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HAWKEYE COHESION UK LIMITED

Company number 05303262

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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)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2016 DS01 Application to strike the company off the register
11 Nov 2015 AD01 Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT to The Forum 74-80 Camden Street Camden London NW1 0EG on 11 November 2015
07 Jul 2015 AA Accounts for a small company made up to 31 December 2014
29 Dec 2014 AA Accounts for a small company made up to 31 December 2013
05 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
21 Oct 2014 AP01 Appointment of Amos Biegun as a director on 1 October 2014
04 Mar 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION This document is a Second Filing of the AP01 registered on 19/02/2014 for Sanjay Shah
19 Feb 2014 AP01 Appointment of Sanjay Shah as a director
  • ANNOTATION A Second Filed AP01 was registered on 04/03/2014
19 Feb 2014 TM01 Termination of appointment of Richard Beanland as a director
19 Feb 2014 TM01 Termination of appointment of Steven Dapper as a director
06 Feb 2014 MR04 Satisfaction of charge 1 in full
20 Jan 2014 AA Accounts for a small company made up to 31 December 2012
06 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
22 Apr 2013 AA Accounts for a small company made up to 31 December 2011
29 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
28 Jan 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2012 AA Accounts for a small company made up to 31 December 2010
28 Mar 2012 AAMD Amended accounts made up to 31 December 2009
14 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2012 AR01 Annual return made up to 2 December 2011 with full list of shareholders
11 Jan 2012 CH01 Director's details changed for Richard Beanland on 1 December 2011
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off