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HAWKEYE FINANCIAL MODELS LIMITED

Company number 05197377

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
02 Feb 2010 4.70 Declaration of solvency
02 Feb 2010 600 Appointment of a voluntary liquidator
02 Feb 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-21
12 Oct 2009 CH01 Director's details changed for Paul Graeme Cooper on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mark Pepper on 1 October 2009
12 Oct 2009 CH03 Secretary's details changed for Alice Read on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Paul Alan Atkinson on 1 October 2009
24 Aug 2009 363a Return made up to 04/08/09; full list of members
11 Jun 2009 287 Registered office changed on 11/06/2009 from the works, 5 union street manchester lancashire M12 4JD
18 Mar 2009 88(2) Ad 09/03/09 gbp si 2134063@1=2134063 gbp ic 50000/2184063
18 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2009 123 Gbp nc 50000/2550000 09/03/09
10 Feb 2009 288c Secretary's Change of Particulars / alice read / 26/01/2009 / HouseName/Number was: , now: 5; Street was: 9 st lawrence house, now: baltrasna house; Area was: findlater apartments, harbour road, now: ; Post Town was: howth, now: spencer dock; Region was: dublin 1, now: ; Post Code was: , now: dublin 1
30 Jan 2009 363a Return made up to 04/08/08; full list of members
05 Nov 2008 AA Full accounts made up to 31 March 2008
12 Jun 2008 288b Appointment Terminated Secretary paul cooper
29 May 2008 288b Appointment Terminated Director christopher slater
29 May 2008 288a Director appointed paul alan atkinson
14 May 2008 288a Secretary appointed alice read
07 Feb 2008 288b Director resigned
20 Dec 2007 AA Full accounts made up to 31 March 2007
05 Dec 2007 288a New director appointed
05 Dec 2007 288a New director appointed