HEXAGONAL UK LIMITED
Company number 05573520 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2014 | STRUCK OFF AND DISSOLVED | View document |
| 29 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY CBC COMPANY SECRETARY LTD | View document |
| 29 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON | View document |
| 27 May 2014 | FIRST GAZETTE | View document |
| 30 Aug 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 22 Jun 2013 | DISS40 (DISS40(SOAD)) | View document |
| 19 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 28 May 2013 | FIRST GAZETTE | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 28 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 20 Feb 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 16 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY EIKOS INTERNATIONAL LTD | View document |
| 15 Feb 2012 | CORPORATE SECRETARY APPOINTED CBC COMPANY SECRETARY LTD | View document |
| 11 Feb 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 9 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 9 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 26 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EIKOS INTERNATIONAL LTD / 26/01/2010 | View document |
| 26 Jan 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 25 Jan 2010 | DIRECTOR APPOINTED MR STUART POPPLETON | View document |
| 25 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUNO TAILLANT | View document |
| 4 Jan 2010 | Annual return made up to 26 September 2009 with full list of shareholders | View document |
| 23 Dec 2009 | DIRECTOR APPOINTED M. BRUNO PIERRE TAILLANT | View document |
| 22 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR RENO-BUILDING USA LLC | View document |
| 16 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 10 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2006 | DIRECTOR RESIGNED | View document |
| 29 Sep 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: · STOURSIDE PLACE, STATION ROAD · ASHFORD · KENT · TN23 1PP | View document |
| 19 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2006 | SECRETARY RESIGNED | View document |
| 10 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2005 | DIRECTOR RESIGNED | View document |
| 31 Oct 2005 | COMPANY NAME CHANGED · RENO-BUILDING UK LIMITED · CERTIFICATE ISSUED ON 31/10/05 | View document |
| 26 Sep 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |