HEXATEC SOLUTIONS LTD
Company number 06570920 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 Dec 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 3 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Sep 2023 | Application to strike the company off the register · 3 pages | View document |
| 11 Aug 2023 | Previous accounting period shortened from 2023-04-30 to 2023-01-31 · 1 page | View document |
| 11 Aug 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-18 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 12 Oct 2022 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 25 Apr 2022 | Confirmation statement made on 2022-04-21 with no updates · 3 pages | View document |
| 3 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES | View document |
| 15 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES | View document |
| 12 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES | View document |
| 22 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 25 Apr 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 20 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 1 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 13 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 21 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 30 Apr 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 9 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 22 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 12 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 5 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM C/O STOKOE RODGER ST MATTHEWS HOUSE HAUGH LANE INDUSTRIAL ESTATE HEXHAM NORTHUMBERLAND NE46 3PU UNITED KINGDOM | View document |
| 5 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 5 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM MILBURN HOUSE HEXHAM BUSINESS PARK HEXHAM NORTHUMBERLAND NE46 3RU | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PATRICK MAHON / 21/04/2010 | View document |
| 20 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders | View document |
| 21 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 10 Nov 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Nov 2009 | COMPANY NAME CHANGED EXTECH NETWORKS LIMITED CERTIFICATE ISSUED ON 10/11/09 | View document |
| 27 Oct 2009 | CHANGE OF NAME 23/10/2009 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | View document |
| 5 Aug 2009 | DIRECTOR APPOINTED DR RICHARD HAYCOCK | View document |
| 5 Aug 2009 | SECRETARY APPOINTED MR ROBERT MAHON | View document |
| 5 Aug 2009 | DIRECTOR APPOINTED MR ROBERT MAHON | View document |
| 30 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | View document |
| 30 Apr 2009 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | View document |
| 30 Apr 2009 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 21 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |