HAWK SECURITY SOLUTIONS LONDON (UK) LIMITED

Company number 05997908

Date	Type	Description	View / Download
07 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jul 2016	4.68	Liquidators' statement of receipts and payments to 29 June 2016	(16 pages)
07 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
27 Nov 2015	4.68	Liquidators' statement of receipts and payments to 2 October 2015	(10 pages)
14 Nov 2015	AD01	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 November 2015	(1 page)
05 Dec 2014	4.68	Liquidators' statement of receipts and payments to 2 October 2014	(11 pages)
09 Dec 2013	4.68	Liquidators' statement of receipts and payments to 2 October 2013	(11 pages)
17 Oct 2012	AD01	Registered office address changed from Unit 22 Station Close Potters Bar Hertfordshire EN6 1TL United Kingdom on 17 October 2012	(2 pages)
16 Oct 2012	4.20	Statement of affairs with form 4.19	(8 pages)
16 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
16 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
25 Apr 2012	TM01	Termination of appointment of Anthony Burns as a director	(1 page)
09 Jan 2012	AP01	Appointment of Mr Denis Hordern Sansome as a director	(2 pages)
09 Jan 2012	TM01	Termination of appointment of Denis Sansome as a director	(1 page)
30 Dec 2011	AP01	Appointment of Mr Anthony Burns as a director	(2 pages)
20 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders Statement of capital on 2011-12-20 GBP 100	(3 pages)
20 Dec 2011	AD01	Registered office address changed from 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom on 20 December 2011	(1 page)
27 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
21 Feb 2011	AD01	Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 21 February 2011	(1 page)
20 Dec 2010	AD01	Registered office address changed from 65 Duke Street London W1K 5AJ on 20 December 2010	(1 page)
22 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(3 pages)
10 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
16 Nov 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(5 pages)
02 Nov 2009	CH03	Secretary's details changed for Mrs Kathleen Mary Ann Sansome on 28 October 2009	(1 page)