HEXAGONS TECHNOLOGY LIMITED
Warning: The most recent accounts from 31 January 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/03/1728 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 14/09/1614 September 2016 | COMPANY NAME CHANGED PENTAGON MANAGEMENT UK LIMITED CERTIFICATE ISSUED ON 14/09/16 |
| 18/03/1618 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 02/02/162 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 04/03/154 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 09/02/159 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM INTERNATIONAL HOUSE SUITE 2, 8TH FLOOR DOVER PLACE, ASHFORD KENT TN23 1HU |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/01/1431 January 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 30/10/1330 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/01/1329 January 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 24/08/1224 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 23/01/1223 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 25/01/1125 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 08/10/108 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 13/01/1013 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 09/12/099 December 2009 | CORPORATE SECRETARY APPOINTED IAA SECRETARIES LTD |
| 08/12/098 December 2009 | DIRECTOR APPOINTED MR GUY LE GUEZENNEC |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARLONE INVESTMENTS LIMITED |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, SECRETARY EXPORT LINK INTERNATIONAL INC |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 01/04/081 April 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: INTERNATIONAL HOUSE SUITE 4 4TH FLOOR DOVER PLACE ASHFORD KENT TN23 1HU |
| 16/03/0616 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 27/01/0527 January 2005 | REGISTERED OFFICE CHANGED ON 27/01/05 FROM: 78 YORK STREET LONDON W1H 1DP |
| 27/01/0527 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 16/03/0016 March 2000 | REGISTERED OFFICE CHANGED ON 16/03/00 FROM: 16 CONNAUGHT STREET LONDON W2 2AF |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | NEW SECRETARY APPOINTED |
| 05/02/005 February 2000 | NEW SECRETARY APPOINTED |
| 05/02/005 February 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE 152-160 CITY ROAD LONDON, EC1V 2HH |
| 25/01/0025 January 2000 | SECRETARY RESIGNED |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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