HEXAGON SERVICES UK LIMITED



Company Documents

DateDescription
31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/01/1623 January 2016 DISS40 (DISS40(SOAD))

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21/01/1621 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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06/01/166 January 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/12/1529 December 2015 FIRST GAZETTE

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 31 January 2015

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22/01/1522 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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10/02/1410 February 2014 Annual return made up to 17 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 January 2014

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25/02/1325 February 2013 Annual return made up to 17 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 January 2012

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17/01/1217 January 2012 Annual return made up to 17 January 2012 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/01/1127 January 2011 Annual return made up to 17 January 2011 with full list of shareholders

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02/02/102 February 2010 Annual return made up to 17 January 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 January 2010

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24/10/0924 October 2009 REGISTERED OFFICE CHANGED ON 24/10/2009 FROM TRIDENT 1 STYAL ROAD MANCHESTER M22 5XB

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06/04/096 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BELL / 02/04/2009

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06/04/096 April 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL BELL / 02/04/2009

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06/04/096 April 2009 SECRETARY'S PARTICULARS PAUL BELL

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06/04/096 April 2009 DIRECTOR'S PARTICULARS PAUL BELL

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11/02/0911 February 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 January 2009

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16/10/0816 October 2008 SECRETARY APPOINTED PAUL BELL

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16/10/0816 October 2008 APPOINTMENT TERMINATED SECRETARY CAROLINE BANNAN

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16/10/0816 October 2008 SECRETARY RESIGNED CAROLINE BANNAN

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04/02/084 February 2008 NEW DIRECTOR APPOINTED

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04/02/084 February 2008 NEW SECRETARY APPOINTED

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04/02/084 February 2008 SECRETARY RESIGNED

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04/02/084 February 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 Annual accounts small company total exemption made up to 31 January 2008

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22/11/0722 November 2007 SECRETARY RESIGNED

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01/10/071 October 2007 NEW SECRETARY APPOINTED

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01/10/071 October 2007 DIRECTOR RESIGNED

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06/02/076 February 2007 NEW DIRECTOR APPOINTED

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06/02/076 February 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 Annual accounts small company total exemption made up to 31 January 2007

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04/09/064 September 2006 DIRECTOR RESIGNED

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12/06/0612 June 2006 REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 5TH FLOOR JOHN DALTON HOUSE 121 DEANSGATE MANCHESTER M3 2BX

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19/04/0619 April 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 REGISTERED OFFICE CHANGED ON 13/03/06 FROM: SUITE 305 RIDGEFIELD HOUSE 14 JOHN DALTON STREET MANCHESTER M2 6JR

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31/01/0631 January 2006 Annual accounts small company total exemption made up to 31 January 2006

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15/11/0515 November 2005 NEW DIRECTOR APPOINTED

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15/11/0515 November 2005 NEW SECRETARY APPOINTED

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15/11/0515 November 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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15/11/0515 November 2005 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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15/11/0515 November 2005 ORDER OF COURT - RESTORATION 11/11/05

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31/01/0531 January 2005 Annual accounts small company total exemption made up to 31 January 2005

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23/03/0423 March 2004 STRUCK OFF AND DISSOLVED

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31/01/0431 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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09/12/039 December 2003 FIRST GAZETTE

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28/01/0328 January 2003 REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN

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28/01/0328 January 2003 DIRECTOR RESIGNED

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28/01/0328 January 2003 SECRETARY RESIGNED

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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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