CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED

Company number 03875826

Date	Type	Description	View / Download
25 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
13 Apr 2015	TM01	Termination of appointment of Paul David Reynolds as a director on 13 April 2015	(1 page)
11 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 2	(3 pages)
21 Aug 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
11 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 2	(3 pages)
07 Nov 2013	AA	Full accounts made up to 31 March 2013	(23 pages)
26 Mar 2013	CAP-SS	Solvency statement dated 22/03/13	(1 page)
26 Mar 2013	SH20	Statement by directors	(1 page)
26 Mar 2013	SH19		(4 pages)
26 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 22/03/2013	(3 pages)
21 Mar 2013	TM01	Termination of appointment of Paul Baines as a director	(1 page)
27 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(4 pages)
18 Sep 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
18 Sep 2012	MISC	Auditors resignation	(1 page)
17 Sep 2012	TM01	Termination of appointment of Mark Brown as a director	(1 page)
28 Jun 2012	TM02	Termination of appointment of Carolyn Wales as a secretary	(1 page)
14 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
11 Jun 2012	CERTNM	Company name changed hawkpoint holdings LIMITED\certificate issued on 11/06/12 RES15 ‐ Change company name resolution on 2012-05-31	(2 pages)
11 Jun 2012	CONNOT	Change of name notice	(2 pages)
17 May 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
18 Apr 2012	AP01	Appointment of Paul David Reynolds as a director	(2 pages)
18 Apr 2012	AP01	Appointment of Brad Kotush as a director	(2 pages)
27 Mar 2012	TM01	Termination of appointment of John Cotter as a director	(1 page)