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HAWK-EYE SENSORS LIMITED

Company number 05447639

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2012 DS01 Application to strike the company off the register
17 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
Statement of capital on 2012-05-17
  • GBP 4
04 Nov 2011 TM02 Termination of appointment of Philip Geoffrey Crowhurst as a secretary on 6 September 2011
04 Nov 2011 TM01 Termination of appointment of Paul Hawkins as a director on 6 September 2011
04 Nov 2011 TM01 Termination of appointment of Naomi Wendy Climer as a director on 6 September 2011
30 Aug 2011 AD01 Registered office address changed from Legal Department the Heights Brooklands Weybridge Surrey KT13 0XW on 30 August 2011
24 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
24 May 2011 CH01 Director's details changed for Dr Paul Hawkins on 23 May 2011
07 Apr 2011 TM02 Termination of appointment of Clare-Louise Creasey as a secretary
07 Apr 2011 TM01 Termination of appointment of Patrick Maxwell as a director
07 Apr 2011 AP03 Appointment of Philip Geoffrey Crowhurst as a secretary
07 Apr 2011 AP01 Appointment of Naomi Wendy Climer as a director
07 Apr 2011 AD01 Registered office address changed from , Sutton Place 6th Floor, 6 Chesterfield Gardens, London, W1J 5BQ on 7 April 2011
14 Mar 2011 AR01 Annual return made up to 11 May 2010 with full list of shareholders
12 Jan 2011 AA Full accounts made up to 30 September 2010
01 Jul 2010 AA Full accounts made up to 30 September 2009
20 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Mark Elliot Greenberg on 10 May 2010
20 May 2010 CH01 Director's details changed for Carol Lynne Greenberg on 10 May 2010
19 May 2010 CH01 Director's details changed for Dr Paul Hawkins on 10 May 2010
22 Jul 2009 AA Full accounts made up to 30 September 2008
26 May 2009 363a Return made up to 10/05/09; full list of members
06 Aug 2008 288a Director appointed patrick ronald vernon maxwell