HAWK SECURITY SOLUTIONS LONDON (UK) LIMITED

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Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
09/12/139 December 2013	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2013 View Document
17/10/1217 October 2012	REGISTERED OFFICE CHANGED ON 17/10/2012 FROM UNIT 22 STATION CLOSE POTTERS BAR HERTFORDSHIRE EN6 1TL UNITED KINGDOM View Document
16/10/1216 October 2012	STATEMENT OF AFFAIRS/4.19 View Document
16/10/1216 October 2012	EXTRAORDINARY RESOLUTION TO WIND UP View Document
16/10/1216 October 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
25/04/1225 April 2012	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BURNS View Document
09/01/129 January 2012	APPOINTMENT TERMINATED, DIRECTOR DENIS SANSOME View Document
09/01/129 January 2012	DIRECTOR APPOINTED MR DENIS HORDERN SANSOME View Document
30/12/1130 December 2011	DIRECTOR APPOINTED MR ANTHONY BURNS View Document
20/12/1120 December 2011	Annual return made up to 14 November 2011 with full list of shareholders View Document
20/12/1120 December 2011	REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN UNITED KINGDOM View Document
27/06/1127 June 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
21/02/1121 February 2011	REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 101 WIGMORE STREET LONDON W1U 1QU UNITED KINGDOM View Document
20/12/1020 December 2010	REGISTERED OFFICE CHANGED ON 20/12/2010 FROM 65 DUKE STREET LONDON W1K 5AJ View Document
22/11/1022 November 2010	Annual return made up to 14 November 2010 with full list of shareholders View Document

10/11/1010 November 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
03/10/103 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
16/11/0916 November 2009	Annual return made up to 14 November 2009 with full list of shareholders View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARY ANN SANSOME / 28/10/2009 View Document
02/11/092 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN MARY ANN SANSOME / 28/10/2009 View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DENIS HORDERN SANSOME / 28/10/2009 View Document
03/08/093 August 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
17/06/0917 June 2009	DIRECTOR'S CHANGE OF PARTICULARS / DENIS SANSOME / 11/06/2009 View Document
06/06/096 June 2009	REGISTERED OFFICE CHANGED ON 06/06/2009 FROM 41 WELBECK STREET LONDON W1G 8EA View Document
26/02/0926 February 2009	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS View Document
30/06/0830 June 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
29/11/0729 November 2007	RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS View Document
03/01/073 January 2007	COMPANY NAME CHANGED HAWKE SECURITY SOLUTIONS LONDON (UK) LIMITED CERTIFICATE ISSUED ON 03/01/07 View Document
07/12/067 December 2006	ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 View Document
14/11/0614 November 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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