- Company Overview for HAWK-EYE (HOLDINGS) LIMITED (06260131)
- Filing history for HAWK-EYE (HOLDINGS) LIMITED (06260131)
- People for HAWK-EYE (HOLDINGS) LIMITED (06260131)
- More for HAWK-EYE (HOLDINGS) LIMITED (06260131)
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) |
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15 May 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Feb 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Feb 2018 | DS01 | Application to strike the company off the register | |
05 Jan 2018 | AA | Full accounts made up to 31 March 2017 | |
02 Jan 2018 | SH19 |
Statement of capital on 2 January 2018
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02 Jan 2018 | CAP-SS | Solvency Statement dated 15/12/17 | |
02 Jan 2018 | RESOLUTIONS |
Resolutions
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24 May 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates | |
22 Sep 2016 | AA | Full accounts made up to 31 March 2016 | |
25 May 2016 | AR01 |
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
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03 May 2016 | AP01 | Appointment of Mr David Brian Bush as a director on 1 May 2016 | |
03 May 2016 | TM01 | Termination of appointment of Katsunori Yamanouchi as a director on 1 May 2016 | |
30 Dec 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
01 Jun 2015 | AR01 |
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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09 Jan 2015 | AA | Accounts for a small company made up to 31 March 2014 | |
06 Jun 2014 | TM01 | Termination of appointment of Paul Hawkins as a director | |
28 May 2014 | AR01 |
Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
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14 May 2014 | TM01 | Termination of appointment of David Bush as a director | |
11 Oct 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
26 Jul 2013 | AP01 | Appointment of Mr Adam Charles Fry as a director | |
29 May 2013 | AR01 | Annual return made up to 25 May 2013 with full list of shareholders | |
21 Sep 2012 | AP03 | Appointment of Mr Nicholas Adrian Langhorne as a secretary | |
20 Sep 2012 | TM02 | Termination of appointment of Philip Crowhurst as a secretary | |
19 Sep 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
14 Aug 2012 | AP01 | Appointment of Katsunori Yamanouchi as a director |