HEXAGONAL UK LIMITED

Company number 05573520

Date	Type	Description	View / Download
11 Nov 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Aug 2014	TM02	Termination of appointment of Cbc Company Secretary Ltd as a secretary on 29 August 2014	(1 page)
29 Aug 2014	TM01	Termination of appointment of Stuart Ralph Poppleton as a director on 29 August 2014	(1 page)
27 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Aug 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 2	(3 pages)
22 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
28 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
20 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(3 pages)
16 Feb 2012	TM02	Termination of appointment of Eikos International Ltd as a secretary	(1 page)
15 Feb 2012	AP04	Appointment of Cbc Company Secretary Ltd as a secretary	(2 pages)
11 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(3 pages)
09 Nov 2010	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
09 Apr 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
26 Jan 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(4 pages)
26 Jan 2010	CH04	Secretary's details changed for Eikos International Ltd on 26 January 2010	(2 pages)
25 Jan 2010	AP01	Appointment of Mr Stuart Poppleton as a director	(2 pages)
25 Jan 2010	TM01	Termination of appointment of Bruno Taillant as a director	(1 page)
04 Jan 2010	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(3 pages)
23 Dec 2009	AP01	Appointment of M. Bruno Pierre Taillant as a director	(2 pages)
22 Dec 2009	TM01	Termination of appointment of Reno-Building Usa Llc as a director	(1 page)
16 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
04 Mar 2009	363a	Return made up to 26/09/08; full list of members	(3 pages)
03 Mar 2009	AA	Accounts for a dormant company made up to 30 September 2007	(2 pages)