HEXARUS CONSULTING LTD

Company number 06710895

Date	Type	Description	View / Download
21 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
23 Jan 2015	AA	Accounts for a small company made up to 30 April 2014	(6 pages)
10 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 5,344	(8 pages)
02 May 2014	TM01	Termination of appointment of Stanley Cawsey as a director	(1 page)
04 Feb 2014	AA	Accounts for a small company made up to 30 April 2013	(6 pages)
16 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 5,344	(9 pages)
19 Nov 2012	AA01	Current accounting period extended from 31 December 2012 to 30 April 2013	(1 page)
07 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(10 pages)
14 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
07 Mar 2012	AP01	Appointment of Mr John Robertson Mechie as a director	(2 pages)
05 Mar 2012	TM01	Termination of appointment of Jeremy Fawcett as a director	(1 page)
05 Mar 2012	TM01	Termination of appointment of Mark Barton as a director	(1 page)
05 Mar 2012	AD01	Registered office address changed from 13 Cragg Terrace Rawdon Leeds LS19 6LF England on 5 March 2012	(1 page)
05 Mar 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 5,344	(4 pages)
05 Mar 2012	TM01	Termination of appointment of Graeme Smith as a director	(1 page)
05 Mar 2012	TM01	Termination of appointment of Karen Studley as a director	(1 page)
05 Mar 2012	AP01	Appointment of Mr Don Valentine as a director	(2 pages)
05 Mar 2012	AP01	Appointment of Mr Derek Mitchell Reid as a director	(2 pages)
05 Mar 2012	AP03	Appointment of Mr Derek Mitchell Reid as a secretary	(2 pages)
27 Oct 2011	CH01	Director's details changed for Mr Graeme George Smith on 12 January 2011	(2 pages)
27 Oct 2011	CH01	Director's details changed for Mr Jeremy Lee Fawcett on 8 July 2011	(2 pages)
27 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(9 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)