HAWKER SIDDELEY INDUSTRIES LIMITED

Company number 00029533

Date	Type	Description	View / Download
28 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2017	AP01	Appointment of Mr Michael Patrick Hughes as a director on 12 September 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Tanuja Randery as a director on 13 September 2017	(1 page)
12 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
01 Aug 2017	SH20	Statement by Directors	(1 page)
01 Aug 2017	SH19	Statement of capital on 1 August 2017 GBP 1	(3 pages)
01 Aug 2017	CAP-SS	Solvency Statement dated 13/07/17	(1 page)
01 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 13/07/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 May 2017	MR04	Satisfaction of charge 2 in full	(1 page)
22 May 2017	MR04	Satisfaction of charge 1 in full	(1 page)
24 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
21 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(5 pages)
22 Nov 2016	AD01	Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 22 November 2016	(1 page)
03 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
03 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 5,000,000	(4 pages)
29 Sep 2015	AUD	Auditor's resignation	(1 page)
30 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
01 May 2015	CH04	Secretary's details changed for Invensys Secretaries Limited on 27 February 2015	(2 pages)
25 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 5,000,000	(4 pages)
25 Mar 2015	CH04	Secretary's details changed for Invensys Secretaries Limited on 27 February 2015	(1 page)
10 Mar 2015	AP01	Appointment of Tanuja Randery as a director on 1 March 2015	(2 pages)
10 Mar 2015	TM01	Termination of appointment of Stuart Thorogood as a director on 1 March 2015	(1 page)
10 Mar 2015	AD01	Registered office address changed from 3Rd Floor 40 Grosvenor Place London SW1X 7AW to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 10 March 2015	(1 page)
05 Jan 2015	TM01	Termination of appointment of Rachel Louise Spencer as a director on 31 December 2014	(1 page)