HAWK INTEGRATED SERVICES LIMITED
Company number 05545981 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2025 | Final Gazette dissolved following liquidation | View document |
| 21 Apr 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Jan 2025 | Return of final meeting in a creditors' voluntary winding up · 9 pages | View document |
| 29 Jul 2024 | Statement of affairs · 8 pages | View document |
| 29 Jul 2024 | Registered office address changed from 364 High Street Harlington Hayes UB3 5LF England to 47-49 Green Lane Northwood Middlesex HA6 3AE on 2024-07-29 · 3 pages | View document |
| 29 Jul 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Jul 2024 | Resolutions · 1 page | View document |
| 8 Jul 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-11-20 with no updates · 3 pages | View document |
| 29 Nov 2023 | Registered office address changed from Sheraton Skyline Hotel Bath Road Hayes UB3 5BP to 364 High Street Harlington Hayes UB3 5LF on 2023-11-29 · 1 page | View document |
| 29 Nov 2023 | Previous accounting period extended from 2023-03-31 to 2023-09-30 · 1 page | View document |
| 6 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-11-20 with no updates · 3 pages | View document |
| 13 Dec 2022 | Change of details for Mr Kareem Alameddine as a person with significant control on 2022-12-13 · 2 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-11-20 with no updates · 3 pages | View document |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | View document |
| 5 Jun 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | View document |
| 1 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 6 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAREEM ALAMEDDINE / 06/12/2016 | View document |
| 22 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Oct 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Dec 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 5 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR WADEAH ALAMEDDINE | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Dec 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 10 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ATEF ALAMEDDINE | View document |
| 6 Jun 2014 | DIRECTOR APPOINTED MR WADEAH ATEF ALAMEDDINE | View document |
| 6 Jun 2014 | DIRECTOR APPOINTED MR KAREEM ALAMEDDINE | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Nov 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 10 Jul 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM OFFICE 6A 1ST FLOOR POPIN BUSINESS CENTRE SOUTH WAY WEMBLEY MIDDLESEX HA9 0HF UNITED KINGDOM | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Feb 2013 | SECOND FILING WITH MUD 20/11/12 FOR FORM AR01 | View document |
| 6 Feb 2013 | SECOND FILING WITH MUD 20/11/12 FOR FORM AR01 | View document |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Nov 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Jan 2012 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 9 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATEF WADIH ALAMEDDINE / 01/11/2011 | View document |
| 3 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR NAVAL PATEL · 1 page | View document |
| 9 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 · 8 pages | View document |
| 31 May 2011 | DIRECTOR APPOINTED MR ATEF WADIH ALAMEDDINE · 2 pages | View document |
| 20 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY MIKE ANDERSON | View document |
| 15 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR MIKE ANDERSON | View document |
| 15 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR TRACY POOLE | View document |
| 12 Apr 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM, NO 26 BASELINE STUDIOS, WHITCHURCH ROAD, LONDON, W11 4AS, ENGLAND | View document |
| 31 Mar 2011 | 30/03/11 STATEMENT OF CAPITAL GBP 120 | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 6 pages | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRACY POOLE / 19/11/2010 | View document |
| 24 Nov 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 18 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRACY POOLE / 19/11/2009 | View document |
| 11 Dec 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NAVAL KISHOR PATEL / 19/11/2009 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE DAVID ANDERSON / 19/11/2009 | View document |
| 10 Feb 2009 | DIRECTOR APPOINTED NAVAL KISHOR PATEL | View document |
| 12 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Nov 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MIKE ANDERSON / 16/07/2007 | View document |
| 12 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY POOLE / 16/07/2007 | View document |
| 9 Sep 2008 | SECRETARY APPOINTED MIKE DAVID ANDERSON | View document |
| 3 Sep 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN ROBERTS | View document |
| 26 Aug 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM, NO 9 BASELINES STUDIOS WHITCHURCH ROAD, LONDON, W11 4AS | View document |
| 26 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR NAVAL PATEL | View document |
| 12 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM, 122 FEERING HILL, FEERING, COLCHESTER, ESSEX, CO5 9PY, UNITED KINGDOM | View document |
| 10 Apr 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM, QUAYSIDE HOUSE, KING EDWARD QUAY, COLCHESTER, ESSEX, CO2 8JB | View document |
| 6 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2007 | DIRECTOR RESIGNED | View document |
| 8 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 29 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2007 | COMPANY NAME CHANGED CERTUM SCIO LIMITED CERTIFICATE ISSUED ON 26/04/07 | View document |
| 19 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2007 | SECRETARY RESIGNED | View document |
| 19 Apr 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 | View document |
| 3 Nov 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 12 Oct 2006 | DIRECTOR RESIGNED | View document |
| 12 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2006 | SECRETARY RESIGNED | View document |
| 15 Sep 2006 | DIRECTOR RESIGNED | View document |
| 15 Sep 2006 | SECRETARY RESIGNED | View document |
| 25 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |