HEXAGON HEALTHCARE (UK) LIMITED

Company number 05998379

Date	Type	Description	View / Download
12 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2012	2.35B	Notice of move from Administration to Dissolution on 10 July 2012	(15 pages)
13 Feb 2012	2.24B	Administrator's progress report to 11 January 2012	(13 pages)
17 Jan 2012	2.31B	Notice of extension of period of Administration	(1 page)
17 Aug 2011	2.24B	Administrator's progress report to 11 July 2011	(15 pages)
11 Mar 2011	2.17B	Statement of administrator's proposal	(10 pages)
03 Mar 2011	2.16B	Statement of affairs with form 2.14B	(8 pages)
21 Jan 2011	AD01	Registered office address changed from 20-28 Nutter Road Thornton Cleveleys Lancashire FY5 1BG on 21 January 2011	(2 pages)
21 Jan 2011	2.12B	Appointment of an administrator	(1 page)
23 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders Statement of capital on 2010-11-23 GBP 100	(6 pages)
19 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
05 Jan 2010	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(5 pages)
05 Jan 2010	CH01	Director's details changed for Mrs Lubna Yousaf on 14 November 2009	(2 pages)
21 Nov 2008	363a	Return made up to 14/11/08; full list of members	(4 pages)
22 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
26 Aug 2008	225	Accounting reference date extended from 30/11/2007 to 31/03/2008	(1 page)
21 Jan 2008	363a	Return made up to 14/11/07; full list of members	(3 pages)
23 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
16 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
08 Jan 2007	288b	Secretary resigned	(1 page)
08 Jan 2007	288b	Director resigned	(1 page)
08 Jan 2007	288a	New secretary appointed	(2 pages)
08 Jan 2007	288a	New director appointed	(2 pages)
08 Jan 2007	288a	New director appointed	(2 pages)
08 Jan 2007	288a	New director appointed	(2 pages)