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TERRA HEX LIMITED

Company number 05142098

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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)
13 Jan 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2014 TM01 Termination of appointment of Mark Oxley as a director on 5 July 2014
05 Jul 2014 TM01 Termination of appointment of @Uk Dormant Company Director Limited as a director on 5 July 2014
16 Aug 2013 AA Accounts made up to 30 June 2013
05 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
Statement of capital on 2013-06-05
  • GBP 1
01 Aug 2012 AA Accounts made up to 30 June 2012
11 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
11 Jul 2012 AP01 Appointment of Mr Mark Oxley as a director on 3 July 2012
11 Jul 2012 AP02 Appointment of @Uk Dormant Company Director Limited as a director on 3 July 2012
03 Jul 2012 TM02 Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary on 3 July 2012
03 Jul 2012 TM01 Termination of appointment of Mark Oxley as a director on 3 July 2012
03 Jul 2012 TM01 Termination of appointment of @Uk Dormant Company Director Limited as a director on 3 July 2012
01 Jul 2011 AA Accounts made up to 30 June 2011
01 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
12 Oct 2010 AA Accounts made up to 30 June 2010
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
23 Sep 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
23 Sep 2010 AP02 Appointment of @Uk Dormant Company Director Limited as a director
23 Sep 2010 AP04 Appointment of @Uk Dormant Company Secretary Limited as a secretary
22 Sep 2010 AP01 Appointment of Mr Mark Oxley as a director
04 Jul 2010 TM01 Termination of appointment of @Uk Dormant Company Director Limited as a director
04 Jul 2010 TM02 Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary
24 Feb 2010 AP02 Appointment of @Uk Dormant Company Director Limited as a director