About

Registered Number: 04882326
Date of Incorporation: 29/08/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 29/11/2016 (4 years and 6 months ago)
Registered Address: 122a Nelson Road, Whitton, Twickenham, Middlesex, TW2 7AY

 

Having been setup in 2003, Nighthawk Services Ltd have registered office in Twickenham, it's status at Companies House is "Dissolved". This company does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29/11/2016 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 13/09/2016 00:00:00?.ToLongDateString()
MR04 - N/A 13/09/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 20/07/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/05/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/05/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/08/2013 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 29/08/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/05/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/10/2012 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 20/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/05/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/05/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/05/2010 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 27/05/2010 00:00:00?.ToLongDateString()
363a - Annual Return 21/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/06/2009 00:00:00?.ToLongDateString()
363a - Annual Return 10/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/08/2008 00:00:00?.ToLongDateString()
363s - Annual Return 11/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/07/2007 00:00:00?.ToLongDateString()
363s - Annual Return 08/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/07/2006 00:00:00?.ToLongDateString()
363s - Annual Return 13/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/02/2005 00:00:00?.ToLongDateString()
363s - Annual Return 29/09/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29/09/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 22/04/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 31/03/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 23/02/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/11/2003 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 05/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 19/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 19/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 12/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 29/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Debenture 19 September 2012 Fully Satisfied

N/A

Debenture 29 March 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.