HEXAGON PERFORMANCE LIMITED

Company Documents

DateDescription
02/12/142 December 2014 STRUCK OFF AND DISSOLVED

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19/08/1419 August 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/02/144 February 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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24/12/1324 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/06/138 June 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/03/1319 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/09/127 September 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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14/08/1214 August 2012 FIRST GAZETTE

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05/10/115 October 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/08/1130 August 2011 FIRST GAZETTE

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 31 August 2009

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24/08/1024 August 2010 DISS40 (DISS40(SOAD))

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23/08/1023 August 2010 Annual return made up to 8 August 2010 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SYDNEY JOHN DUGGAN / 08/08/2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVIES / 08/08/2010

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10/08/1010 August 2010 FIRST GAZETTE

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25/05/1025 May 2010 REGISTERED OFFICE CHANGED ON 25/05/2010 FROM INNOVATION HOUSE POWER ROAD BROMBOROUGH WIRRAL CH62 3QT

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11/08/0911 August 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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12/09/0812 September 2008 DIRECTOR APPOINTED MICHAEL SYDNEY JOHN DUGGAN

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08/08/088 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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