Citigate Sponsorship Limited

Company Name	Citigate Sponsorship Limited
Company Status	Dissolved
Company Number	02298021
Category	Private Limited Company
Incorporation Date	20 September 1988(35 years, 7 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Names	Hawkbuy Limited and Studio 42 Design & Art Work Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2012(23 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 26 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 London Wall Buildings London EC2M 5SY

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(27 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 26 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Michael John Taylor
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(2 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Yule Close Bricket Wood St Albans Hertfordshire AL2 3XZ

Director Name	Mr John Richard Kilmartin
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(2 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 March 1998)
Role	Company Director
Correspondence Address	Riverside 14 Talbot Road Old Isleworth Middlesex TW7 7HH

Director Name	Thomas Keohane
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(2 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 November 1992)
Role	Company Director
Correspondence Address	9 Ellenbrook Lane Hatfield Hertfordshire AL10 9RW

Director Name	Mr Stephen Michael Wright
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(2 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 March 1998)
Role	Company Director
Correspondence Address	119 Tennyson Avenue Motspur Park Surrey KT3 6LY

Director Name	Mr Jeremy Frederick Baker
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(2 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rusham House 14 Rusham Road London SW12 8TH

Secretary Name	Thomas Keohane
Nationality	British
Status	Resigned
Appointed	17 July 1991(2 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 November 1992)
Role	Company Director
Correspondence Address	9 Ellenbrook Lane Hatfield Hertfordshire AL10 9RW

Secretary Name	Mr John Richard Kilmartin
Nationality	British
Status	Resigned
Appointed	25 November 1992(4 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 March 1998)
Role	Company Director
Correspondence Address	Riverside 14 Talbot Road Old Isleworth Middlesex TW7 7HH

Director Name	David Ernest Wright
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(9 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 October 2002)
Role	Company Director
Correspondence Address	The Priory 23 Matham Road East Molesey Surrey KT8 0SX

Director Name	Mr Kevin Barrie Steeds
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(9 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 July 2000)
Role	Chartered Accountant
Correspondence Address	20 Fortismere Avenue Muswell Hill London N10 3BL

Secretary Name	Mr Kevin Barrie Steeds
Nationality	British
Status	Resigned
Appointed	04 March 1998(9 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 July 1999)
Role	Chartered Accountant
Correspondence Address	20 Fortismere Avenue Muswell Hill London N10 3BL

Director Name	Mr Richard Stephen Nichols
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(10 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15a Rothamsted Avenue Harpenden Hertfordshire AL5 2DD

Secretary Name	Richard Stephen Nichols
Nationality	British
Status	Resigned
Appointed	30 July 1999(10 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 June 2001)
Role	Group Finance Director
Correspondence Address	3a Devonshire Road Harpenden Hertfordshire AL5 4TJ

Director Name	Anthony Finn
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 October 2000(12 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	36 Saint Laurence Drive Broxbourne Hertfordshire EN10 6LJ

Director Name	Anthony Frederick Simpson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(12 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 October 2001)
Role	Company Director
Correspondence Address	13 Selby Avenue St. Albans Hertfordshire AL3 5EN

Secretary Name	Mr Michael Guy Butterworth
Nationality	British
Status	Resigned
Appointed	18 June 2001(12 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA

Director Name	Mr Michael Guy Butterworth
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(14 years after company formation)
Appointment Duration	2 years, 7 months (resigned 13 May 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(16 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 May 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Resigned
Appointed	13 May 2005(16 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Sally-Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(17 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2014)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(17 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Conifers Burtons Lane Chalfont St. Giles Buckinghamshire HP8 4BB

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(22 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Ms Alison Jane Clarke
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(26 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 London Wall Buildings London EC2M 5SY

Secretary Name	Mrs Helen Mary Bramall
Status	Resigned
Appointed	18 July 2015(26 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	3 London Wall Buildings London EC2M 5SY

Contact

Website	igcommunications.com

Location

Registered Address	3 London Wall Buildings London EC2M 5SY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

950 at £1	Ig Communications LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 February 1991	Delivered on: 6 March 1991 Satisfied on: 2 March 2001 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

28 February 1991

Delivered on: 6 March 1991
Satisfied on: 2 March 2001
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
20 December 2018	Application to strike the company off the register (3 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
17 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
28 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
5 January 2017	Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016 (1 page)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
4 August 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
4 August 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
4 August 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
4 August 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 September 2015	Appointment of Mrs Helen Mary Bramall as a secretary on 18 July 2015 (2 pages)
14 September 2015	Appointment of Mrs Helen Mary Bramall as a secretary on 18 July 2015 (2 pages)
19 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 950 (3 pages)
19 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 950 (3 pages)
28 June 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
28 June 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 28 June 2015 (1 page)
28 June 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 28 June 2015 (1 page)
28 June 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
1 May 2015	Appointment of Ms Alison Jane Clarke as a director on 31 December 2014 (2 pages)
1 May 2015	Appointment of Ms Alison Jane Clarke as a director on 31 December 2014 (2 pages)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
17 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 950 (4 pages)
17 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 950 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
17 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
26 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
26 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
5 March 2012	Termination of appointment of Colin Adams as a director (1 page)
5 March 2012	Termination of appointment of Colin Adams as a director (1 page)
5 March 2012	Appointment of Martin Morrow as a director (2 pages)
5 March 2012	Appointment of Martin Morrow as a director (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
13 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
13 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
13 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
13 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed (6 pages)
13 January 2010	Director's details changed (6 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 July 2009	Return made up to 17/07/09; full list of members (3 pages)
17 July 2009	Return made up to 17/07/09; full list of members (3 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 July 2008	Return made up to 17/07/08; full list of members (3 pages)
17 July 2008	Return made up to 17/07/08; full list of members (3 pages)
9 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
9 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
17 July 2007	Return made up to 17/07/07; full list of members (2 pages)
17 July 2007	Return made up to 17/07/07; full list of members (2 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
18 July 2006	Return made up to 17/07/06; full list of members (2 pages)
18 July 2006	Return made up to 17/07/06; full list of members (2 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (3 pages)
19 June 2006	New director appointed (3 pages)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 3 london wall building london EC2M 5SY (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 3 london wall building london EC2M 5SY (1 page)
16 December 2005	Accounts for a dormant company made up to 28 February 2005 (6 pages)
16 December 2005	Accounts for a dormant company made up to 28 February 2005 (6 pages)
12 December 2005	New director appointed (3 pages)
12 December 2005	New director appointed (3 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
17 November 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
17 November 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
2 August 2005	Return made up to 17/07/05; full list of members (2 pages)
2 August 2005	Return made up to 17/07/05; full list of members (2 pages)
29 June 2005	New director appointed (5 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (5 pages)
12 June 2005	Secretary resigned (1 page)
12 June 2005	New secretary appointed (1 page)
12 June 2005	Secretary resigned (1 page)
12 June 2005	New secretary appointed (1 page)
22 December 2004	Full accounts made up to 29 February 2004 (10 pages)
22 December 2004	Full accounts made up to 29 February 2004 (10 pages)
26 July 2004	Return made up to 17/07/04; full list of members (2 pages)
26 July 2004	Return made up to 17/07/04; full list of members (2 pages)
16 December 2003	Full accounts made up to 28 February 2003 (14 pages)
16 December 2003	Full accounts made up to 28 February 2003 (14 pages)
25 July 2003	Return made up to 17/07/03; full list of members (5 pages)
25 July 2003	Return made up to 17/07/03; full list of members (5 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
11 November 2002	New director appointed (3 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	New director appointed (3 pages)
11 November 2002	Director resigned (1 page)
26 September 2002	Full accounts made up to 28 February 2002 (16 pages)
26 September 2002	Full accounts made up to 28 February 2002 (16 pages)
4 August 2002	Director's particulars changed (1 page)
4 August 2002	Director's particulars changed (1 page)
26 July 2002	Return made up to 17/07/02; full list of members (6 pages)
26 July 2002	Return made up to 17/07/02; full list of members (6 pages)
25 July 2002	Director's particulars changed (1 page)
25 July 2002	Director's particulars changed (1 page)
20 May 2002	Auditor's resignation (1 page)
20 May 2002	Auditor's resignation (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
14 February 2002	Secretary's particulars changed (1 page)
14 February 2002	Secretary's particulars changed (1 page)
14 November 2001	Full accounts made up to 28 February 2001 (13 pages)
14 November 2001	Full accounts made up to 28 February 2001 (13 pages)
28 July 2001	Return made up to 17/07/01; no change of members (6 pages)
28 July 2001	Return made up to 17/07/01; no change of members (6 pages)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	Secretary resigned (1 page)
27 June 2001	Secretary resigned (1 page)
27 June 2001	New secretary appointed (2 pages)
2 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2000	Accounts for a dormant company made up to 30 April 2000 (5 pages)
16 November 2000	Accounts for a dormant company made up to 30 April 2000 (5 pages)
15 November 2000	New director appointed (1 page)
15 November 2000	New director appointed (1 page)
15 November 2000	New director appointed (1 page)
15 November 2000	New director appointed (1 page)
6 September 2000	Registered office changed on 06/09/00 from: 3 london wall buildings london wall london EC2M 5SY (1 page)
6 September 2000	Registered office changed on 06/09/00 from: 3 london wall buildings london wall london EC2M 5SY (1 page)
18 August 2000	Return made up to 17/07/00; full list of members 363(287) ‐ Registered office changed on 18/08/00 (7 pages)
18 August 2000	Return made up to 17/07/00; full list of members 363(287) ‐ Registered office changed on 18/08/00 (7 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Accounting reference date shortened from 30/04/01 to 28/02/01 (1 page)
31 July 2000	Accounting reference date shortened from 30/04/01 to 28/02/01 (1 page)
31 July 2000	Company name changed studio 42 design & art work limi ted\certificate issued on 01/08/00 (2 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Company name changed studio 42 design & art work limi ted\certificate issued on 01/08/00 (2 pages)
4 March 2000	Full accounts made up to 30 April 1999 (10 pages)
4 March 2000	Full accounts made up to 30 April 1999 (10 pages)
24 August 1999	New secretary appointed;new director appointed (3 pages)
24 August 1999	Secretary resigned (1 page)
24 August 1999	Secretary resigned (1 page)
24 August 1999	New secretary appointed;new director appointed (3 pages)
4 August 1999	Return made up to 17/07/99; full list of members 363(287) ‐ Registered office changed on 04/08/99 (7 pages)
4 August 1999	Return made up to 17/07/99; full list of members 363(287) ‐ Registered office changed on 04/08/99 (7 pages)
31 January 1999	Full accounts made up to 30 April 1998 (11 pages)
31 January 1999	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
31 January 1999	Full accounts made up to 30 April 1998 (11 pages)
31 January 1999	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
1 October 1998	Return made up to 17/07/98; full list of members (8 pages)
1 October 1998	Return made up to 17/07/98; full list of members (8 pages)
11 March 1998	Registered office changed on 11/03/98 from: 14 floral street london WC2E 9DS (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Registered office changed on 11/03/98 from: 14 floral street london WC2E 9DS (1 page)
11 March 1998	Secretary resigned;director resigned (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Auditor's resignation (1 page)
11 March 1998	Secretary resigned;director resigned (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Auditor's resignation (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	New secretary appointed;new director appointed (3 pages)
11 March 1998	New director appointed (3 pages)
11 March 1998	New director appointed (3 pages)
11 March 1998	New secretary appointed;new director appointed (3 pages)
2 February 1998	Full accounts made up to 31 March 1997 (9 pages)
2 February 1998	Full accounts made up to 31 March 1997 (9 pages)
29 September 1997	Return made up to 17/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 1997	Return made up to 17/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
2 November 1996	Full accounts made up to 31 March 1996 (10 pages)
2 November 1996	Full accounts made up to 31 March 1996 (10 pages)
24 July 1996	Return made up to 17/07/96; full list of members 363(287) ‐ Registered office changed on 24/07/96 363(288) ‐ Director's particulars changed (6 pages)
24 July 1996	Return made up to 17/07/96; full list of members 363(287) ‐ Registered office changed on 24/07/96 363(288) ‐ Director's particulars changed (6 pages)
23 November 1995	Full accounts made up to 31 March 1995 (11 pages)
23 November 1995	Full accounts made up to 31 March 1995 (11 pages)
4 September 1995	Return made up to 17/07/95; no change of members (4 pages)
4 September 1995	Return made up to 17/07/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
26 January 1989	Company name changed hawkbuy LIMITED\certificate issued on 27/01/89 (2 pages)
26 January 1989	Company name changed hawkbuy LIMITED\certificate issued on 27/01/89 (2 pages)
21 October 1988	Memorandum and Articles of Association (7 pages)
21 October 1988	Memorandum and Articles of Association (7 pages)
20 September 1988	Incorporation (9 pages)
20 September 1988	Incorporation (9 pages)