Companies House does not verify the accuracy of the information filed

Advanced company search

HEXAGON EXECUTIVE SEARCH LTD

Company number 07425269

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Jun 2011	TM01	Termination of appointment of Michael Barrington-Hibbert as a director	View PDF Termination of appointment of Michael Barrington-Hibbert as a director - link opens in a new window - 1 page (1 page)
17 May 2011	AD01	Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on 17 May 2011	View PDF Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on 17 May 2011 - link opens in a new window - 1 page (1 page)
14 Feb 2011	CH04	Secretary's details changed for Lee Associates (Secretaries) Ltd on 10 February 2011	View PDF Secretary's details changed for Lee Associates (Secretaries) Ltd on 10 February 2011 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 4 January 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 4 January 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	AP01	Appointment of Mr Michael Barrington-Hibbert as a director	View PDF Appointment of Mr Michael Barrington-Hibbert as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	TM01	Termination of appointment of Rhys Evans as a director	View PDF Termination of appointment of Rhys Evans as a director - link opens in a new window - 1 page (1 page)
02 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 50	View PDF Statement of capital following an allotment of shares on 1 November 2010 GBP 50 - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	AP04	Appointment of Lee Associates (Secretaries) Ltd as a secretary	View PDF Appointment of Lee Associates (Secretaries) Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	AP01	Appointment of Mr Michael Petrie as a director	View PDF Appointment of Mr Michael Petrie as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?