- Company Overview for HEXAGON METROLOGY MANAGEMENT LIMITED (08688103)
- Filing history for HEXAGON METROLOGY MANAGEMENT LIMITED (08688103)
- People for HEXAGON METROLOGY MANAGEMENT LIMITED (08688103)
- More for HEXAGON METROLOGY MANAGEMENT LIMITED (08688103)
| 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) |
|---|---|---|---|
| 06 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 May 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 30 Apr 2020 | DS01 | Application to strike the company off the register | |
| 10 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 31 Jul 2019 | CS01 | Confirmation statement made on 31 July 2019 with no updates | |
| 26 Jul 2019 | AD01 | Registered office address changed from Cedar House 78 Portsmouth Road Cobham KT11 1AN to Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY on 26 July 2019 | |
| 02 Jul 2019 | CH01 | Director's details changed for Mr David Anthony Mills on 2 July 2019 | |
| 06 Aug 2018 | CS01 | Confirmation statement made on 3 August 2018 with updates | |
| 12 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
| 15 Dec 2017 | SH20 | Statement by Directors | |
| 15 Dec 2017 | SH19 |
Statement of capital on 15 December 2017
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| 15 Dec 2017 | CAP-SS | Solvency Statement dated 15/12/17 | |
| 15 Dec 2017 | RESOLUTIONS |
Resolutions
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| 24 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
| 03 Aug 2017 | CS01 | Confirmation statement made on 3 August 2017 with no updates | |
| 07 Jul 2017 | TM01 | Termination of appointment of Robert Mirsad Belkic as a director on 6 July 2017 | |
| 17 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 05 Aug 2016 | CS01 | Confirmation statement made on 5 August 2016 with updates | |
| 14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 18 Sep 2015 | AR01 |
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
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| 13 Oct 2014 | AR01 |
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
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| 08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 21 Nov 2013 | AA01 | Current accounting period shortened from 30 September 2014 to 31 December 2013 | |
| 08 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 31 October 2013
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| 12 Sep 2013 | NEWINC | Incorporation |