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HEXAGONS TECHNOLOGY LIMITED

Company number 03906771

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Dec 2009 TM01 Termination of appointment of Marlone Investments Limited as a director
08 Dec 2009 TM02 Termination of appointment of Export Link International Inc as a secretary
29 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009
12 Jan 2009 363a Return made up to 12/01/09; full list of members
10 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
01 Apr 2008 363a Return made up to 14/01/08; full list of members
21 Mar 2007 AA Accounts for a dormant company made up to 31 January 2007
16 Jan 2007 288c Secretary's particulars changed
16 Jan 2007 363a Return made up to 14/01/07; full list of members
04 Oct 2006 287 Registered office changed on 04/10/06 from: international house suite 4 4TH floor dover place ashford kent TN23 1HU
16 Mar 2006 AA Accounts for a dormant company made up to 31 January 2006
18 Jan 2006 363a Return made up to 14/01/06; full list of members
09 Jan 2006 AA Accounts for a dormant company made up to 31 January 2005
27 Jan 2005 363s Return made up to 14/01/05; full list of members
27 Jan 2005 287 Registered office changed on 27/01/05 from: 78 york street london W1H 1DP
12 Feb 2004 AA Accounts for a dormant company made up to 31 January 2004
28 Jan 2004 363s Return made up to 14/01/04; full list of members
26 Aug 2003 AA Accounts for a dormant company made up to 31 January 2003
23 Jan 2003 363s Return made up to 14/01/03; full list of members
04 Oct 2002 AA Accounts for a dormant company made up to 31 January 2002
23 Jan 2002 363s Return made up to 14/01/02; full list of members
08 Feb 2001 363s Return made up to 14/01/01; full list of members
08 Feb 2001 AA Accounts for a dormant company made up to 31 January 2001
16 Mar 2000 287 Registered office changed on 16/03/00 from: 16 connaught street london W2 2AF
14 Mar 2000 288a New director appointed