HAWK SYSTEMS (UK) LTD

Company Documents

DateDescription
21/10/1321 October 2013 PREVSHO FROM 31/10/2013 TO 18/09/2013

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 18 September 2013

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02/10/132 October 2013 REGISTERED OFFICE CHANGED ON 02/10/2013 FROM
19-20 BOURNE COURT SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD

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01/10/131 October 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/10/131 October 2013 SPECIAL RESOLUTION TO WIND UP

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01/10/131 October 2013 DECLARATION OF SOLVENCY

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18/09/1318 September 2013 Annual accounts for year ending 18 Sep 2013

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10/09/1310 September 2013 APPOINTMENT TERMINATED, DIRECTOR SIDNEY FIELD

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06/09/136 September 2013 APPOINTMENT TERMINATED, DIRECTOR SUSAN HAWKINS

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 October 2012

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28/01/1328 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY THOMAS FIELD / 25/01/2013

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28/01/1328 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCGUIRK / 25/01/2013

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25/01/1325 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH HAWKINS / 25/01/2013

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24/01/1324 January 2013 APPOINTMENT TERMINATED, SECRETARY SUSAN HAWKINS

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24/01/1324 January 2013 DIRECTOR APPOINTED MS SUSAN ELIZABETH HAWKINS

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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29/10/1229 October 2012 Annual return made up to 29 October 2012 with full list of shareholders

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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31/10/1131 October 2011 Annual return made up to 29 October 2011 with full list of shareholders

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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29/10/1029 October 2010 Annual return made up to 29 October 2010 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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30/10/0930 October 2009 Annual return made up to 29 October 2009 with full list of shareholders

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09/04/099 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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03/11/083 November 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 NEW DIRECTOR APPOINTED

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07/01/087 January 2008 REGISTERED OFFICE CHANGED ON 07/01/08 FROM: UPLANDS BUSINESS PARK BLACKHORSE LANE LONDON E17 5QJ

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20/12/0720 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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29/10/0729 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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