HEXAGON EM LIMITED

Company number 05732778

Date	Type	Description	View / Download
13 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Sep 2011	2.35B	Notice of move from Administration to Dissolution on 2 September 2011	(16 pages)
18 May 2011	2.23B	Result of meeting of creditors	(3 pages)
14 Apr 2011	2.24B	Administrator's progress report to 11 March 2011	(52 pages)
17 Feb 2011	2.31B	Notice of extension of period of Administration	(1 page)
18 Oct 2010	2.24B	Administrator's progress report to 11 September 2010	(27 pages)
13 Jul 2010	2.16B	Statement of affairs with form 2.14B	(6 pages)
18 May 2010	2.23B	Result of meeting of creditors	(3 pages)
18 May 2010	2.23B	Result of meeting of creditors	(3 pages)
29 Apr 2010	2.17B	Statement of administrator's proposal	(123 pages)
18 Mar 2010	AD01	Registered office address changed from 1st Floor 33 Cornhill London EC3V 3nd on 18 March 2010	(2 pages)
18 Mar 2010	2.12B	Appointment of an administrator	(1 page)
25 Feb 2010	AP01	Appointment of Mr Robert Edward Allin as a director	(2 pages)
25 Feb 2010	AP03	Appointment of Mr Robert Edward Allin as a secretary	(1 page)
25 Feb 2010	TM01	Termination of appointment of Carl Thompson as a director	(1 page)
25 Feb 2010	TM02	Termination of appointment of Carl Thompson as a secretary	(1 page)
25 Feb 2010	AP01	Appointment of Mr Robert Walker as a director	(1 page)
25 Feb 2010	TM01	Termination of appointment of Jonathan Wright as a director	(1 page)
22 May 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
20 Mar 2009	363a	Return made up to 07/03/09; full list of members	(3 pages)
08 Apr 2008	AA	Full accounts made up to 31 March 2007	(14 pages)
14 Mar 2008	363a	Return made up to 07/03/08; full list of members	(3 pages)
14 Mar 2008	288c	Director and Secretary's Change of Particulars / carl thompson / 08/05/2006 / Date of Birth was: 11-Jul-1953, now: 11-Jul-1963; HouseName/Number was: , now: 1; Street was: 1 oaklands drive, now: oaklands drive	(1 page)
26 Sep 2007	395	Particulars of mortgage/charge	(7 pages)
09 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)