HEXON PROJECT BETA LTD

Company Documents

DateDescription
20/08/1920 August 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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20/05/1920 May 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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19/11/1819 November 2018 REGISTERED OFFICE CHANGED ON 19/11/2018 FROM 3RD FLOOR OFFICE 305 31 SOUTHAMPTON ROW HOLBORN LONDON WC1B 5HJ

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25/06/1825 June 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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07/06/187 June 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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21/05/1821 May 2018 REGISTERED OFFICE CHANGED ON 21/05/2018 FROM 3 BUNHILL ROW LONDON EC1Y 8YZ ENGLAND

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11/05/1811 May 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/03/1631 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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14/03/1614 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094927610002

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

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01/10/151 October 2015 CURRSHO FROM 31/03/2016 TO 31/01/2016

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13/05/1513 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094927610001

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07/04/157 April 2015 DIRECTOR APPOINTED MR STEPHEN WILLIAM HART

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17/03/1517 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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