HEXAGON TOWER LIMITED

Company number 05803372

Date	Type	Description	View / Download
22 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(12 pages)
04 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders Statement of capital on 2010-05-04 GBP 1	(5 pages)
22 Mar 2010	CH01	Director's details changed for Duncan Mclellan on 1 February 2010	(3 pages)
22 Mar 2010	CH03	Secretary's details changed for Andrew Peter Cree on 1 February 2010	(3 pages)
22 Mar 2010	CH01	Director's details changed for Adrian Charles Buckmaster on 1 February 2010	(3 pages)
18 Dec 2009	CH03	Secretary's details changed for Andrew Peter Cree on 1 October 2009	(3 pages)
18 Dec 2009	CH01	Director's details changed for Duncan Mclellan on 1 October 2009	(4 pages)
17 Dec 2009	CH01	Director's details changed for Adrian Charles Buckmaster on 1 October 2009	(3 pages)
25 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
19 May 2009	363a	Return made up to 03/05/09; full list of members	(3 pages)
15 Dec 2008	MISC	Memorandum of capital - reduction of issd cap to £1	(1 page)
15 Dec 2008	SH20	Statement by Directors	(1 page)
15 Dec 2008	CAP-SS	Solvency Statement dated 05/12/08	(1 page)
15 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(24 pages)
09 Jul 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
15 May 2008	363a	Return made up to 03/05/08; full list of members	(5 pages)
05 Oct 2007	AA	Accounts made up to 31 December 2006	(8 pages)
07 Jun 2007	363a	Return made up to 03/05/07; full list of members	(5 pages)
03 Jun 2007	88(2)R	Ad 01/05/07--------- £ si 3000000@1=3000000 £ ic 1/3000001	(2 pages)
25 Jan 2007	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
06 Dec 2006	123	Nc inc already adjusted 04/10/06	(1 page)
06 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities