- Company Overview for HWA SOFTWARE LTD (10535173)
- Filing history for HWA SOFTWARE LTD (10535173)
- People for HWA SOFTWARE LTD (10535173)
- More for HWA SOFTWARE LTD (10535173)
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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26 Jan 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
10 Nov 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Apr 2019 | CS01 | Confirmation statement made on 25 April 2019 with updates | |
25 Apr 2019 | RESOLUTIONS |
Resolutions
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25 Apr 2019 | AP01 | Appointment of Jonathan Berrichon as a director on 14 April 2019 | |
25 Apr 2019 | AP01 | Appointment of Nicolas Marc Peraudeau as a director on 14 April 2019 | |
25 Apr 2019 | AP01 | Appointment of Grégory Le Corre as a director on 14 April 2019 | |
25 Apr 2019 | TM01 | Termination of appointment of Tyler Huff as a director on 14 April 2019 | |
24 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 23 April 2019
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15 Jan 2019 | PSC01 | Notification of Grégory Le Corre as a person with significant control on 14 January 2019 | |
15 Jan 2019 | PSC09 | Withdrawal of a person with significant control statement on 15 January 2019 | |
14 Jan 2019 | CS01 | Confirmation statement made on 14 January 2019 with updates | |
14 Jan 2019 | PSC08 | Notification of a person with significant control statement | |
14 Jan 2019 | AP01 | Appointment of Mr Tyler Huff as a director on 14 January 2019 | |
14 Jan 2019 | AD01 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 235 237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ on 14 January 2019 | |
14 Jan 2019 | TM01 | Termination of appointment of Bryan Anthony Thornton as a director on 14 January 2019 | |
14 Jan 2019 | PSC07 | Cessation of Cfs Secretaries Limited as a person with significant control on 14 January 2019 | |
14 Jan 2019 | PSC07 | Cessation of Bryan Thornton as a person with significant control on 14 January 2019 | |
09 Jan 2019 | CS01 | Confirmation statement made on 20 December 2018 with updates | |
09 Jan 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
09 Jan 2019 | AP01 | Appointment of Mr Bryan Thornton as a director on 8 January 2019 | |
09 Jan 2019 | PSC02 | Notification of Cfs Secretaries Limited as a person with significant control on 8 January 2019 | |
09 Jan 2019 | PSC01 | Notification of Bryan Thornton as a person with significant control on 8 January 2019 | |
08 Jan 2019 | PSC07 | Cessation of Peter Valaitis as a person with significant control on 2 January 2019 | |
08 Jan 2019 | AD01 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 8 January 2019 |