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HEX LIFESCIENCES LTD

Company number 05254361

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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)
26 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
15 Nov 2012	AD01	Registered office address changed from 24 Andersen's Wharf Copenhagen Place Limehouse London E14 7DX on 15 November 2012	View PDF Registered office address changed from 24 Andersen's Wharf Copenhagen Place Limehouse London E14 7DX on 15 November 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-08 - link opens in a new window - 1 page (1 page)
14 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders Statement of capital on 2012-10-31 GBP 100	View PDF Annual return made up to 8 October 2012 with full list of shareholders Statement of capital on 2012-10-31 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
24 Oct 2012	AA01	Previous accounting period shortened from 7 April 2013 to 30 September 2012	View PDF Previous accounting period shortened from 7 April 2013 to 30 September 2012 - link opens in a new window - 1 page (1 page)
02 Aug 2012	AA	Total exemption small company accounts made up to 7 April 2012	View PDF Total exemption small company accounts made up to 7 April 2012 - link opens in a new window - 5 pages (5 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 7 April 2011	View PDF Total exemption small company accounts made up to 7 April 2011 - link opens in a new window - 5 pages (5 pages)
13 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	View PDF Annual return made up to 8 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 7 April 2010	View PDF Total exemption small company accounts made up to 7 April 2010 - link opens in a new window - 4 pages (4 pages)
25 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	View PDF Annual return made up to 8 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Nov 2009	AA	Total exemption small company accounts made up to 7 April 2009	View PDF Total exemption small company accounts made up to 7 April 2009 - link opens in a new window - 4 pages (4 pages)
03 Nov 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	View PDF Annual return made up to 8 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Nov 2009	CH01	Director's details changed for Julia Rollitt on 1 October 2009	View PDF Director's details changed for Julia Rollitt on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Feb 2009	AA	Total exemption small company accounts made up to 7 April 2008	View PDF Total exemption small company accounts made up to 7 April 2008 - link opens in a new window - 3 pages (3 pages)
20 Oct 2008	363a	Return made up to 08/10/08; full list of members	View PDF Return made up to 08/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Feb 2008	AA	Total exemption small company accounts made up to 7 April 2007	View PDF Total exemption small company accounts made up to 7 April 2007 - link opens in a new window - 4 pages (4 pages)
20 Nov 2007	363s	Return made up to 08/10/07; no change of members	View PDF Return made up to 08/10/07; no change of members - link opens in a new window - 6 pages (6 pages)
20 Oct 2006	363s	Return made up to 08/10/06; full list of members	View PDF Return made up to 08/10/06; full list of members - link opens in a new window - 6 pages (6 pages)
20 Oct 2006	363(288)	Secretary's particulars changed;director's particulars changed
20 Oct 2006	363(287)	Registered office changed on 20/10/06
11 Aug 2006	AA	Total exemption full accounts made up to 7 April 2006	View PDF Total exemption full accounts made up to 7 April 2006 - link opens in a new window - 5 pages (5 pages)

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