HEXAGON PARKING CONTROL LIMITED

Company Documents

DateDescription
13/08/1313 August 2013 FIRST GAZETTE

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09/10/129 October 2012 APPOINTMENT TERMINATED, SECRETARY ROBIN WHITBURN

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09/10/129 October 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHIMARA

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04/05/124 May 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/02/1228 February 2012 FIRST GAZETTE

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27/04/1127 April 2011 Annual return made up to 11 February 2011 with full list of shareholders

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27/04/1127 April 2011 REGISTERED OFFICE CHANGED ON 27/04/2011 FROM SUIT 217 KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX

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01/12/101 December 2010 28/02/10 TOTAL EXEMPTION FULL

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22/04/1022 April 2010 Annual return made up to 11 February 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHIMARA / 01/10/2009

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20/04/1020 April 2010 APPOINTMENT TERMINATED, DIRECTOR CLAUDE JOHNSON

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02/01/102 January 2010 28/02/09 TOTAL EXEMPTION FULL

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07/09/097 September 2009 28/02/08 TOTAL EXEMPTION FULL

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19/05/0919 May 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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02/05/092 May 2009 DISS40 (DISS40(SOAD))

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29/04/0929 April 2009 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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17/02/0917 February 2009 FIRST GAZETTE

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15/10/0815 October 2008 DIRECTOR APPOINTED MR CLAUDE JOHNSON

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18/04/0818 April 2008 28/02/07 TOTAL EXEMPTION FULL

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28/02/0828 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHIMARA / 28/02/2008

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23/08/0723 August 2007 RETURN MADE UP TO 11/02/07; CHANGE OF MEMBERS

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23/08/0723 August 2007 DIRECTOR RESIGNED

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23/08/0723 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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24/07/0724 July 2007 FIRST GAZETTE

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15/03/0615 March 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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22/07/0522 July 2005 � NC 100/198 01/07/05

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11/02/0511 February 2005 Incorporation

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11/02/0511 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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