HEXAGON HUMAN CAPITAL UK SIP TRUST LIMITED

Company number 06474448

Date	Type	Description	View / Download
09 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jul 2010	DS01	Application to strike the company off the register	(3 pages)
07 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
15 Jun 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders Statement of capital on 2010-06-15 GBP 1	(14 pages)
22 Dec 2009	AP03	Appointment of Mr Robert Allin as a secretary	(1 page)
22 Dec 2009	TM01	Termination of appointment of Carl Thompson as a director	(1 page)
22 Dec 2009	TM02	Termination of appointment of Carl Thompson as a secretary	(1 page)
22 Dec 2009	AP01	Appointment of Mr Robert Walker as a director	(2 pages)
22 Dec 2009	TM01	Termination of appointment of Jonathan Wright as a director	(1 page)
03 Apr 2009	363a	Return made up to 16/01/09; full list of members	(3 pages)
04 Apr 2008	288a	Director appointed jonathan wright	(2 pages)
27 Mar 2008	288a	Director and secretary appointed carl anthony thompson	(2 pages)
19 Mar 2008	225	Curr ext from 31/01/2009 to 31/03/2009	(1 page)
19 Mar 2008	287	Registered office changed on 19/03/2008 from b p e solicitors, first floor st james house, st james square cheltenham gloucestershire GL50 3PR	(1 page)
19 Mar 2008	288b	Appointment Terminated Director margaret garnett	(1 page)
19 Mar 2008	288b	Appointment Terminated Secretary bpe secretaries LIMITED	(1 page)
19 Mar 2008	CERTNM	Company name changed bcomp 345 LIMITED\certificate issued on 22/03/08	(2 pages)
16 Jan 2008	NEWINC	Incorporation	(18 pages)