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HEXAGON HUMAN CAPITAL PLC

Company number 05663191

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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 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2013 4.68 Liquidators' statement of receipts and payments to 5 October 2012
08 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 Nov 2012 4.68 Liquidators' statement of receipts and payments to 12 September 2012
13 Sep 2011 2.24B Administrator's progress report to 2 September 2011
13 Sep 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
18 May 2011 2.23B Result of meeting of creditors
14 Apr 2011 2.24B Administrator's progress report to 11 March 2011
17 Feb 2011 2.31B Notice of extension of period of Administration
18 Oct 2010 2.24B Administrator's progress report to 11 September 2010
12 Jul 2010 2.16B Statement of affairs with form 2.14B
18 May 2010 2.23B Result of meeting of creditors
18 May 2010 2.23B Result of meeting of creditors
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
29 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
22 Oct 2009 AP03 Appointment of Mr Robert Edward Allin as a secretary
21 Oct 2009 TM01 Termination of appointment of Carl Thompson as a director
21 Oct 2009 TM01 Termination of appointment of Jonathan Wright as a director
21 Oct 2009 TM02 Termination of appointment of Carl Thompson as a secretary
20 Aug 2009 88(2) Ad 09/06/09 gbp si 512237@0.01=5122.37 gbp ic 279497.78/284620.15
12 Aug 2009 88(2) Ad 31/03/09 gbp si 2011225@0.01=20112.25 gbp ic 259385.53/279497.78
22 Apr 2009 363a Return made up to 28/12/08; bulk list available separately
05 Feb 2009 288b Appointment Terminated Director swee quek
15 Oct 2008 AA Group of companies' accounts made up to 31 March 2008