HEXAGONAL UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/11/1411 November 2014 | STRUCK OFF AND DISSOLVED |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, SECRETARY CBC COMPANY SECRETARY LTD |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON |
| 27/05/1427 May 2014 | FIRST GAZETTE |
| 30/08/1330 August 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 22/06/1322 June 2013 | DISS40 (DISS40(SOAD)) |
| 19/06/1319 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 28/05/1328 May 2013 | FIRST GAZETTE |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/06/1228 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 20/02/1220 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, SECRETARY EIKOS INTERNATIONAL LTD |
| 15/02/1215 February 2012 | CORPORATE SECRETARY APPOINTED CBC COMPANY SECRETARY LTD |
| 11/02/1111 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 09/11/109 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 09/04/109 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 26/01/1026 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EIKOS INTERNATIONAL LTD / 26/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MR STUART POPPLETON |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUNO TAILLANT |
| 04/01/104 January 2010 | Annual return made up to 26 September 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED M. BRUNO PIERRE TAILLANT |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RENO-BUILDING USA LLC |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: STOURSIDE PLACE, STATION ROAD ASHFORD KENT TN23 1PP |
| 19/01/0619 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | SECRETARY RESIGNED |
| 10/01/0610 January 2006 | NEW SECRETARY APPOINTED |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | COMPANY NAME CHANGED RENO-BUILDING UK LIMITED CERTIFICATE ISSUED ON 31/10/05 |
| 26/09/0526 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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