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HEXAGON HUMAN CAPITAL (SERVICES) LIMITED

Company number 05133270

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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)
05 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2013 4.68 Liquidators' statement of receipts and payments to 10 May 2013
05 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
30 Apr 2013 4.68 Liquidators' statement of receipts and payments to 9 March 2013
11 Apr 2012 4.68 Liquidators' statement of receipts and payments to 9 March 2012
10 Mar 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
18 Oct 2010 2.24B Administrator's progress report to 11 September 2010
18 May 2010 2.23B Result of meeting of creditors
14 May 2010 2.23B Result of meeting of creditors
11 May 2010 2.16B Statement of affairs with form 2.15B
05 May 2010 2.17B Statement of administrator's proposal
05 May 2010 2.17B Statement of administrator's proposal
30 Apr 2010 2.17B Statement of administrator's proposal
18 Mar 2010 AD01 Registered office address changed from 1st Floor 33 Cornhill London EC3V 3nd on 18 March 2010
18 Mar 2010 2.12B Appointment of an administrator
25 Feb 2010 AP01 Appointment of Mr Robert Edward Allin as a director
22 Dec 2009 AP03 Appointment of Mr Robert Allin as a secretary
22 Dec 2009 TM02 Termination of appointment of Carl Thompson as a secretary
22 Dec 2009 TM01 Termination of appointment of Carl Thompson as a director
22 Dec 2009 AP01 Appointment of Mr Robert Walker as a director
22 Dec 2009 TM01 Termination of appointment of Jonathan Wright as a director
02 Jul 2009 363a Return made up to 19/05/09; full list of members
23 May 2009 DISS40 Compulsory strike-off action has been discontinued
22 May 2009 AA Full accounts made up to 31 March 2008
05 May 2009 GAZ1 First Gazette notice for compulsory strike-off