HEXAGON PRO TEM LIMITED

Company number 00463466

Date	Type	Description	View / Download
18 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
19 Nov 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-11-19	(3 pages)
16 Nov 2012	AD01	Registered office address changed from 1 Browns Lane Regis Road Kentish Town London.NW5 3EX on 16 November 2012	(1 page)
31 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders Statement of capital on 2012-10-31 GBP 5,000	(4 pages)
31 Oct 2012	AD02	Register inspection address has been changed from 82 - 92 Great North Road London N2 0NL England	(1 page)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
11 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(4 pages)
23 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
05 Jul 2011	AP03	Appointment of Mr Stephen John Potter as a secretary	(1 page)
05 Jul 2011	TM02	Termination of appointment of Helen Cowie as a secretary	(1 page)
27 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(5 pages)
27 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
28 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(5 pages)
28 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
27 Oct 2009	AD02	Register inspection address has been changed	(1 page)
14 Oct 2008	363a	Return made up to 10/10/08; full list of members	(3 pages)
14 Oct 2008	190	Location of debenture register	(1 page)
14 Oct 2008	353	Location of register of members	(1 page)
14 May 2008	AA	Accounts made up to 31 December 2007	(5 pages)
11 Jan 2008	363a	Return made up to 10/10/07; full list of members	(2 pages)
18 Dec 2007	AA	Accounts made up to 31 December 2006	(5 pages)
22 Dec 2006	363s	Return made up to 10/10/06; full list of members	(6 pages)