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HEXAGON DIRECTORS LIMITED

Company number 02368963

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 6
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2015 DS01 Application to strike the company off the register
28 Jan 2015 AA Accounts made up to 30 April 2014
01 May 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
29 Jan 2014 AA Accounts made up to 30 April 2013
31 May 2013 AP01 Appointment of Joanna Kate Chatterton as a director on 22 May 2013
23 May 2013 TM01 Termination of appointment of Christine Joy Williams as a director on 1 May 2013
29 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
25 Apr 2013 CH01 Director's details changed for Paul Lawrence Osborne on 25 April 2013
24 Apr 2013 CH01 Director's details changed for Christine Joy Williams on 23 April 2013
30 Jan 2013 AA Accounts made up to 30 April 2012
11 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
06 Jan 2012 AA Accounts made up to 30 April 2011
08 Sep 2011 TM02 Termination of appointment of Hexagon Registrars Limited as a secretary on 19 July 2011
06 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
02 Feb 2011 TM01 Termination of appointment of Mark Tasker as a director
14 Jan 2011 AA Accounts made up to 30 April 2010
19 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
16 Jan 2010 AA Accounts made up to 30 April 2009
23 Apr 2009 363a Return made up to 06/04/09; full list of members
31 Jan 2009 AA Accounts made up to 30 April 2008
14 Apr 2008 363a Return made up to 06/04/08; full list of members
15 Feb 2008 AA Accounts made up to 30 April 2007