HEXBAY LIMITED

Company number 07118395

Date	Type	Description	View / Download
15 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 May 2015	DS01	Application to strike the company off the register	(3 pages)
12 Mar 2015	TM01	Termination of appointment of Arndis Bjornsdottir as a director on 24 February 2015	(1 page)
13 Feb 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 100	(4 pages)
23 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
08 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 100	(4 pages)
15 Oct 2013	AP01	Appointment of Mr Luke Daniel Willoughby as a director	(2 pages)
15 Oct 2013	AP01	Appointment of Mr Edward George Willoughby as a director	(2 pages)
15 Oct 2013	TM01	Termination of appointment of Bernadette Willoughby as a director	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
13 Mar 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(4 pages)
06 Mar 2013	AP01	Appointment of Bernadette Willoughby as a director	(2 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
18 Dec 2012	AP01	Appointment of Mrs Arndis Bjornsdottir as a director	(2 pages)
18 Dec 2012	TM01	Termination of appointment of Sigurdur Einarsson as a director	(1 page)
17 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(3 pages)
25 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
02 Feb 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(3 pages)
02 Feb 2011	CH01	Director's details changed for Sigurdur Einarsson on 12 January 2010	(2 pages)
26 Jan 2011	AA01	Previous accounting period shortened from 31 January 2011 to 31 December 2010	(1 page)
18 Mar 2010	AP01	Appointment of Sigurdur Einarsson as a director	(3 pages)
16 Mar 2010	SH01	Statement of capital following an allotment of shares on 7 January 2010 GBP 100	(4 pages)
16 Jan 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
16 Jan 2010	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 16 January 2010	(1 page)