HAWK-EYE SENSORS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
25/09/1225 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
18/09/1218 September 2012 | APPLICATION FOR STRIKING-OFF |
17/05/1217 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAWKINS |
04/11/114 November 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP CROWHURST |
04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NAOMI CLIMER |
30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM LEGAL DEPARTMENT THE HEIGHTS BROOKLANDS WEYBRIDGE SURREY KT13 0XW |
24/05/1124 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL HAWKINS / 23/05/2011 |
07/04/117 April 2011 | SECRETARY APPOINTED PHILIP GEOFFREY CROWHURST |
07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MAXWELL |
07/04/117 April 2011 | APPOINTMENT TERMINATED, SECRETARY CLARE-LOUISE CREASEY |
07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM, SUTTON PLACE 6TH FLOOR, 6 CHESTERFIELD GARDENS, LONDON, W1J 5BQ |
07/04/117 April 2011 | DIRECTOR APPOINTED NAOMI WENDY CLIMER |
14/03/1114 March 2011 | Annual return made up to 11 May 2010 with full list of shareholders |
12/01/1112 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
20/05/1020 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL LYNNE GREENBERG / 10/05/2010 |
20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLIOT GREENBERG / 10/05/2010 |
19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL HAWKINS / 10/05/2010 |
22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
26/05/0926 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
06/08/086 August 2008 | DIRECTOR APPOINTED PATRICK RONALD VERNON MAXWELL |
31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
16/06/0816 June 2008 | APPOINTMENT TERMINATED SECRETARY CAROL GREENBERG |
16/06/0816 June 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
07/04/087 April 2008 | SECRETARY APPOINTED MRS CLARE LOUISE CREASEY |
07/04/087 April 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM ENGLAND |
12/09/0712 September 2007 | DIRECTOR RESIGNED |
25/07/0725 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
09/07/079 July 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
16/02/0716 February 2007 | NC INC ALREADY ADJUSTED 03/08/06 |
16/02/0716 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
16/02/0716 February 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
16/02/0716 February 2007 | � NC 2/4 03/08/06 |
01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
15/09/0615 September 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: G OFFICE CHANGED 15/09/06 43 WHITFIELD STREET LONDON W1T 4HA |
15/09/0615 September 2006 | DIRECTOR RESIGNED |
15/09/0615 September 2006 | SECRETARY RESIGNED |
15/09/0615 September 2006 | NEW SECRETARY APPOINTED |
15/09/0615 September 2006 | DIRECTOR RESIGNED |
15/09/0615 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
19/06/0619 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
03/03/063 March 2006 | SECRETARY RESIGNED |
02/03/062 March 2006 | NEW SECRETARY APPOINTED |
27/02/0627 February 2006 | REMOVAL & APPOINT AUDIT 13/02/06 |
16/02/0616 February 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
09/06/059 June 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
18/05/0518 May 2005 | SECRETARY RESIGNED |
18/05/0518 May 2005 | DIRECTOR RESIGNED |
18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
18/05/0518 May 2005 | NEW SECRETARY APPOINTED |
18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
10/05/0510 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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