HEXARUS CONSULTING LTD
Company number 06710895 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 27 Mar 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 23 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 10 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 2 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STANLEY CAWSEY | View document |
| 4 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 16 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 19 Nov 2012 | CURREXT FROM 31/12/2012 TO 30/04/2013 | View document |
| 7 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 14 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Mar 2012 | DIRECTOR APPOINTED MR JOHN ROBERTSON MECHIE | View document |
| 5 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BARTON | View document |
| 5 Mar 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 13 CRAGG TERRACE RAWDON LEEDS LS19 6LF ENGLAND | View document |
| 5 Mar 2012 | DIRECTOR APPOINTED MR DON VALENTINE | View document |
| 5 Mar 2012 | DIRECTOR APPOINTED MR DEREK MITCHELL REID | View document |
| 5 Mar 2012 | SECRETARY APPOINTED MR DEREK MITCHELL REID | View document |
| 5 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SMITH | View document |
| 5 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY FAWCETT | View document |
| 5 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN STUDLEY | View document |
| 27 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME GEORGE SMITH / 12/01/2011 | View document |
| 27 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY LEE FAWCETT / 08/07/2011 | View document |
| 27 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Jul 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 19 TUDOR WAY CONGLETON CHESHIRE CW12 4AS UNITED KINGDOM | View document |
| 13 Jan 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME GEORGE SMITH / 30/09/2010 | View document |
| 26 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD FRANCIS BARTON / 30/09/2010 | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY LEE FAWCETT / 30/09/2010 | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN STUDLEY / 30/09/2010 | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY WILLIAM CAWSEY / 30/09/2010 | View document |
| 28 Sep 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WILDE | View document |
| 21 Oct 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 | View document |
| 21 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 8 Oct 2008 | DIRECTOR APPOINTED MR GRAEME GEORGE SMITH | View document |
| 8 Oct 2008 | DIRECTOR APPOINTED MS KAREN AMANDA STUDLEY | View document |
| 8 Oct 2008 | DIRECTOR APPOINTED MR DANIEL MARK WILDE | View document |
| 8 Oct 2008 | DIRECTOR APPOINTED MR MARK EDWARD FRANCIS BARTON | View document |
| 8 Oct 2008 | DIRECTOR APPOINTED MR STANLEY WILLIAM CAWSEY | View document |
| 2 Oct 2008 | GBP NC 100/120000 30/09/08 | View document |
| 30 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |