SEAHAWK LIMITED

Company number 03310880 ·

Dissolved

96 filings

Date Filing
24 Aug 2010 STRUCK OFF AND DISSOLVED View document
11 May 2010 FIRST GAZETTE View document
14 Jan 2010 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2010:LIQ. CASE NO.1 View document
14 Jan 2010 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009146,00008349 View document
19 Oct 2009 TERMINATE SEC APPOINTMENT View document
19 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR MAURICE GAMMELL View document
28 Jan 2009 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009146,00008349 View document
5 Aug 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
5 Aug 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
1 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
31 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
30 Jul 2008 AUDITOR'S RESIGNATION View document
29 Jul 2008 DIRECTOR APPOINTED MAURICE GAMMELL View document
29 Jul 2008 DIRECTOR APPOINTED JAMAL AHMED ALI HIRANI View document
29 Jul 2008 FULL ACCOUNTS MADE UP TO 30/03/08 View document
29 Jul 2008 APPOINTMENT TERMINATED DIRECTOR PAUL CAMPBELL View document
29 Jul 2008 APPOINTMENT TERMINATED SECRETARY NICHOLAS WONG View document
29 Jul 2008 APPOINTMENT TERMINATED DIRECTOR DAVID PAGE View document
29 Jul 2008 REGISTERED OFFICE CHANGED ON 29/07/08 FROM: GISTERED OFFICE CHANGED ON 29/07/2008 FROM SUITE D 1 LINDSEY STREET LONDON EC1A 9HP View document
29 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
24 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
9 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CAMPBELL / 28/04/2008 View document
4 Apr 2008 APPOINTMENT TERMINATED DIRECTOR SARAH WILLINGHAM View document
31 Mar 2008 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WONG / 28/03/2008 View document
6 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
2 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/07 View document
11 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 Aug 2007 REGISTERED OFFICE CHANGED ON 14/08/07 FROM: G OFFICE CHANGED 14/08/07 85 CLERKENWELL ROAD LONDON EC1R 5AR View document
20 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
5 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
11 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
5 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
14 Nov 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
30 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
28 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
4 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
2 Jul 2004 NEW SECRETARY APPOINTED View document
2 Jul 2004 SECRETARY RESIGNED View document
14 Apr 2004 DIRECTOR RESIGNED View document
14 Apr 2004 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 View document
14 Apr 2004 REGISTERED OFFICE CHANGED ON 14/04/04 FROM: G OFFICE CHANGED 14/04/04 C/O SHIHN & CO 3 WIGMORE PLACE CAVENDISH SQUARE LONDON W1H 9DB View document
14 Apr 2004 NEW DIRECTOR APPOINTED View document
14 Apr 2004 NEW DIRECTOR APPOINTED View document
14 Apr 2004 NEW DIRECTOR APPOINTED View document
14 Apr 2004 NEW SECRETARY APPOINTED View document
14 Apr 2004 DIRECTOR RESIGNED View document
14 Apr 2004 DIRECTOR RESIGNED View document
14 Apr 2004 SECRETARY RESIGNED View document
9 Mar 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
9 Mar 2004 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS; AMEND View document
26 Feb 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/03 View document
13 Aug 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/02 View document
4 Aug 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
10 Feb 2003 � NC 2000/10000 15/06/02 View document
10 Feb 2003 NC INC ALREADY ADJUSTED 15/06/02 View document
21 May 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
20 May 2002 FULL ACCOUNTS MADE UP TO 31/08/00 View document
10 Apr 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
16 Aug 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
7 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 2001 VARYING SHARE RIGHTS AND NAMES View document
19 Apr 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Apr 2001 NC INC ALREADY ADJUSTED 21/03/01 View document
19 Apr 2001 � NC 1000/2000 21/03/01 View document
19 Apr 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Apr 2001 NEW DIRECTOR APPOINTED View document
11 Oct 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
15 Aug 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View document
24 Mar 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
10 Feb 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS View document
1 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 View document
1 Sep 1998 EXEMPTION FROM APPOINTING AUDITORS 31/08/97 View document
25 Aug 1998 REGISTERED OFFICE CHANGED ON 25/08/98 View document
25 Aug 1998 DIRECTOR RESIGNED View document
25 Aug 1998 NEW DIRECTOR APPOINTED View document
25 Aug 1998 DIRECTOR RESIGNED View document
25 Aug 1998 NEW DIRECTOR APPOINTED View document
25 Aug 1998 STRIKE-OFF ACTION DISCONTINUED View document
25 Aug 1998 NEW DIRECTOR APPOINTED View document
25 Aug 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS View document
25 Aug 1998 ACC. REF. DATE SHORTENED FROM 30/07/98 TO 31/08/97 View document
21 Jul 1998 FIRST GAZETTE View document
25 Sep 1997 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/07/98 View document
5 Sep 1997 NEW DIRECTOR APPOINTED View document
5 Sep 1997 NEW SECRETARY APPOINTED View document
5 Sep 1997 REGISTERED OFFICE CHANGED ON 05/09/97 FROM: G OFFICE CHANGED 05/09/97 C/O SHIHN & CO 3 WIGMORE PLACE CAVENDISH SQUARE LONDON W1H 9DB View document
5 Sep 1997 SECRETARY RESIGNED View document
5 Sep 1997 DIRECTOR RESIGNED View document
5 Sep 1997 NEW DIRECTOR APPOINTED View document
4 Sep 1997 REGISTERED OFFICE CHANGED ON 04/09/97 FROM: G OFFICE CHANGED 04/09/97 3 WIGMORE STREET CAVENDISH SQUARE LONDON W1H 9DB View document
6 Feb 1997 REGISTERED OFFICE CHANGED ON 06/02/97 FROM: G OFFICE CHANGED 06/02/97 788-790 FINCHLEY ROAD LONDON NW11 7UR View document
31 Jan 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Jan 1997 Incorporation View document