HEXAGON CORPORATE MANAGEMENT LIMITED

Company number 08688134

Date	Type	Description	View / Download
23 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Nov 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Oct 2020	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	(3 pages)
19 Sep 2019	SH20	Statement by Directors	(1 page)
19 Sep 2019	SH19	Statement of capital on 19 September 2019 USD 2.001	(3 pages)
19 Sep 2019	CAP-SS	Solvency Statement dated 18/09/19	(1 page)
19 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 18/09/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Sep 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
31 Jul 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	(3 pages)
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	(1 page)
02 Jul 2019	CH01	Director's details changed for Mr David Anthony Mills on 2 July 2019	(2 pages)
06 Aug 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	(3 pages)
13 Jul 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
22 Aug 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
03 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	(3 pages)
07 Jul 2017	TM01	Termination of appointment of Robert Mirsad Belkic as a director on 6 July 2017	(1 page)
17 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
29 Jul 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(5 pages)
04 Dec 2015	SH19	Statement of capital on 4 December 2015 USD 2,001 ANNOTATION Clarification This document is a second filing of a SH19 registered on 12/11/2015	(6 pages)
12 Nov 2015	SH20	Statement by Directors	(2 pages)
12 Nov 2015	SH19	Statement of capital on 12 November 2015 USD 1,001 ANNOTATION Clarification a second filed SH19 was registered on 04/12/2015	(5 pages)
12 Nov 2015	CAP-SS	Solvency Statement dated 12/11/15	(2 pages)
12 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ The share premium account be reduced. 12/11/2015	(1 page)