HMK AUTOMATION SYSTEMS LIMITED

Company number 07139400

Date	Type	Description	View / Download
07 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
02 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(5 pages)
15 Dec 2016	MR04	Satisfaction of charge 071394000001 in full	(4 pages)
20 May 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(6 pages)
20 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(38 pages)
20 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
20 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
10 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 5,000	(3 pages)
01 May 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(4 pages)
01 May 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(30 pages)
23 Apr 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
23 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
28 Jan 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 5,000	(3 pages)
18 Jul 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(18 pages)
18 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(30 pages)
18 Jul 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
18 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
28 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 5,000	(3 pages)
04 Feb 2014	MR01	Registration of charge 071394000001	(18 pages)
15 Oct 2013	TM01	Termination of appointment of Jacqueline Krajewski as a director	(1 page)
15 Oct 2013	TM02	Termination of appointment of Jacqueline Krajewski as a secretary	(1 page)
25 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Parent company resolving to provide guarantee to subsidiary company 31/12/2012	(1 page)
25 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Parent company resolving to providie guarentee to subsidiary companies 31/12/2012	(1 page)