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SKYHAWKE TECHNOLOGIES UK LTD

Company number 05790432

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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)
27 May 2010 AAMD Amended accounts made up to 30 April 2008
21 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 2.00
22 Dec 2009 TM01 Termination of appointment of John Oliver as a director
23 Nov 2009 AA Accounts for a small company made up to 30 April 2008
29 May 2009 363a Return made up to 21/04/09; full list of members
16 Apr 2009 AA Accounts for a small company made up to 30 April 2007
26 Jan 2009 288a Secretary appointed taylor wessing secretaries LIMITED
26 Jan 2009 288a Director appointed john raymond oliver
26 Jan 2009 288b Appointment terminated secretary charterhouse services LTD
08 Dec 2008 288b Appointment terminated secretary thomas duggan
08 Dec 2008 288b Appointment terminated director jacqueline hitchcock
08 Dec 2008 287 Registered office changed on 08/12/2008 from avondale house, 262 uxbridge road, hatch end middlesex HA5 4HS
08 Aug 2008 363a Return made up to 21/04/08; full list of members
24 Jan 2008 288b Director resigned
03 Jul 2007 363s Return made up to 21/04/07; full list of members
08 May 2007 288a New director appointed
08 May 2007 288a New director appointed
24 Apr 2007 288a New secretary appointed
05 Jan 2007 288b Secretary resigned
05 Jan 2007 288b Director resigned
05 Jan 2007 288a New director appointed
05 Jan 2007 288a New secretary appointed
04 Jan 2007 CERTNM Company name changed it city consultants LTD\certificate issued on 04/01/07
15 Nov 2006 288a New director appointed