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HIXON GROUP LIMITED

Company number 07658475

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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)
08 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
23 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
07 Mar 2014 AP01 Appointment of Mr Jonathan Alexander Neal Lawton as a director
06 Mar 2014 TM01 Termination of appointment of Simon Pilkington as a director
06 Mar 2014 TM02 Termination of appointment of Julie Owen as a secretary
06 Mar 2014 AP03 Appointment of Mr Simon Mark Pilkington as a secretary
12 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
30 Jul 2013 CERTNM Company name changed vostro consultancy LIMITED\certificate issued on 30/07/13
  • RES15 ‐ Change company name resolution on 2013-07-29
  • NM01 ‐ Change of name by resolution
17 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
12 Sep 2012 AAMD Amended accounts made up to 30 June 2012
23 Aug 2012 AA Accounts for a dormant company made up to 30 June 2012
26 Jun 2012 CERTNM Company name changed layered pixels LIMITED\certificate issued on 26/06/12
  • RES15 ‐ Change company name resolution on 2012-06-25
  • NM01 ‐ Change of name by resolution
21 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
06 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted