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HEXAGON GLOBAL LOGISTICS LTD

Company number 07156120

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Mar 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
28 Mar 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 24 pages (24 pages)
11 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
14 Feb 2013	AD01	Registered office address changed from Unit 8 the Arena Roman Bank Bourne Lincolnshire PE10 9LQ on 14 February 2013	View PDF Registered office address changed from Unit 8 the Arena Roman Bank Bourne Lincolnshire PE10 9LQ on 14 February 2013 - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	AD01	Registered office address changed from 8 the Arena Roman Bank Bourne Lincolnshire PE10 9LQ on 31 October 2012	View PDF Registered office address changed from 8 the Arena Roman Bank Bourne Lincolnshire PE10 9LQ on 31 October 2012 - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	AD01	Registered office address changed from Cherry Holt Road Bourne Lincolnshire PE10 9LA England on 15 October 2012	View PDF Registered office address changed from Cherry Holt Road Bourne Lincolnshire PE10 9LA England on 15 October 2012 - link opens in a new window - 2 pages (2 pages)
29 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
02 May 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 4 pages (4 pages)
12 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders Statement of capital on 2012-03-12 GBP 300	View PDF Annual return made up to 12 March 2012 with full list of shareholders Statement of capital on 2012-03-12 GBP 300 - link opens in a new window - 5 pages (5 pages)
29 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 2 pages (2 pages)
30 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
10 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	View PDF Annual return made up to 9 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2010	CH01	Director's details changed for Mr James Brocklesby on 22 March 2010	View PDF Director's details changed for Mr James Brocklesby on 22 March 2010 - link opens in a new window - 3 pages (3 pages)
12 Feb 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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