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HAWK-EYE (HOLDINGS) LIMITED

Company number 06260131

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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)
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
  • GBP 0.01
02 Jan 2018 CAP-SS Solvency Statement dated 15/12/17
02 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 3,327.92
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
  • GBP 3,327.92
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
  • GBP 3,327.92
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