HEXAGON SERVICES UK LIMITED
Company Documents
Date | Description |
---|---|
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020Analyse these accounts |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019Analyse these accounts |
18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018Analyse these accounts |
18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017Analyse these accounts |
17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016Analyse these accounts |
23/01/1623 January 2016 | DISS40 (DISS40(SOAD)) |
21/01/1621 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
06/01/166 January 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
29/12/1529 December 2015 | FIRST GAZETTE |
31/01/1531 January 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
22/01/1522 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
10/02/1410 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
25/02/1325 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
17/01/1217 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
27/01/1127 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
02/02/102 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
24/10/0924 October 2009 | REGISTERED OFFICE CHANGED ON 24/10/2009 FROM TRIDENT 1 STYAL ROAD MANCHESTER M22 5XB |
06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BELL / 02/04/2009 |
06/04/096 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BELL / 02/04/2009 |
06/04/096 April 2009 | SECRETARY'S PARTICULARS PAUL BELL |
06/04/096 April 2009 | DIRECTOR'S PARTICULARS PAUL BELL |
11/02/0911 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
16/10/0816 October 2008 | SECRETARY APPOINTED PAUL BELL |
16/10/0816 October 2008 | APPOINTMENT TERMINATED SECRETARY CAROLINE BANNAN |
16/10/0816 October 2008 | SECRETARY RESIGNED CAROLINE BANNAN |
04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
04/02/084 February 2008 | NEW SECRETARY APPOINTED |
04/02/084 February 2008 | SECRETARY RESIGNED |
04/02/084 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
22/11/0722 November 2007 | SECRETARY RESIGNED |
01/10/071 October 2007 | NEW SECRETARY APPOINTED |
01/10/071 October 2007 | DIRECTOR RESIGNED |
06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
06/02/076 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
31/01/0731 January 2007 | Annual accounts small company total exemption made up to 31 January 2007 |
04/09/064 September 2006 | DIRECTOR RESIGNED |
12/06/0612 June 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 5TH FLOOR JOHN DALTON HOUSE 121 DEANSGATE MANCHESTER M3 2BX |
19/04/0619 April 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
13/03/0613 March 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: SUITE 305 RIDGEFIELD HOUSE 14 JOHN DALTON STREET MANCHESTER M2 6JR |
31/01/0631 January 2006 | Annual accounts small company total exemption made up to 31 January 2006 |
15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
15/11/0515 November 2005 | NEW SECRETARY APPOINTED |
15/11/0515 November 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
15/11/0515 November 2005 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
15/11/0515 November 2005 | ORDER OF COURT - RESTORATION 11/11/05 |
31/01/0531 January 2005 | Annual accounts small company total exemption made up to 31 January 2005 |
23/03/0423 March 2004 | STRUCK OFF AND DISSOLVED |
31/01/0431 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
09/12/039 December 2003 | FIRST GAZETTE |
28/01/0328 January 2003 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN |
28/01/0328 January 2003 | DIRECTOR RESIGNED |
28/01/0328 January 2003 | SECRETARY RESIGNED |
17/01/0317 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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