HEXARUS CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 07/04/157 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/03/1527 March 2015 | APPLICATION FOR STRIKING-OFF |
| 23/01/1523 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 10/10/1410 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STANLEY CAWSEY |
| 04/02/144 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 16/10/1316 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 19/11/1219 November 2012 | CURREXT FROM 31/12/2012 TO 30/04/2013 |
| 07/10/127 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR JOHN ROBERTSON MECHIE |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BARTON |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 13 CRAGG TERRACE RAWDON LEEDS LS19 6LF ENGLAND |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MR DON VALENTINE |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MR DEREK MITCHELL REID |
| 05/03/125 March 2012 | SECRETARY APPOINTED MR DEREK MITCHELL REID |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SMITH |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY FAWCETT |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN STUDLEY |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME GEORGE SMITH / 12/01/2011 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY LEE FAWCETT / 08/07/2011 |
| 27/10/1127 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 19 TUDOR WAY CONGLETON CHESHIRE CW12 4AS UNITED KINGDOM |
| 13/01/1113 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME GEORGE SMITH / 30/09/2010 |
| 26/10/1026 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD FRANCIS BARTON / 30/09/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY LEE FAWCETT / 30/09/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN STUDLEY / 30/09/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY WILLIAM CAWSEY / 30/09/2010 |
| 28/09/1028 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WILDE |
| 21/10/0921 October 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 21/10/0921 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 08/10/088 October 2008 | DIRECTOR APPOINTED MR GRAEME GEORGE SMITH |
| 08/10/088 October 2008 | DIRECTOR APPOINTED MS KAREN AMANDA STUDLEY |
| 08/10/088 October 2008 | DIRECTOR APPOINTED MR DANIEL MARK WILDE |
| 08/10/088 October 2008 | DIRECTOR APPOINTED MR MARK EDWARD FRANCIS BARTON |
| 08/10/088 October 2008 | DIRECTOR APPOINTED MR STANLEY WILLIAM CAWSEY |
| 02/10/082 October 2008 | GBP NC 100/120000 30/09/08 |
| 30/09/0830 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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