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HIXZ LIMITED

Company number 08960303

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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)
25 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2019 CH01 Director's details changed for Mr Peter Martins on 8 February 2019
08 Feb 2019 TM02 Termination of appointment of a J Company Formations Limited as a secretary on 8 February 2019
07 Dec 2018 AD01 Registered office address changed from The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE to 1 the Shires Watford Hertfordshire WD25 0JL on 7 December 2018
29 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with updates
19 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
12 Jan 2017 TM01 Termination of appointment of Nadia Rahman as a director on 9 January 2017
12 Jan 2017 AP01 Appointment of Mr Peter Martins as a director on 9 January 2017
07 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
31 Mar 2016 TM01 Termination of appointment of a director
30 Mar 2016 AP01 Appointment of Mrs Kathy Sutton as a director on 13 February 2016
24 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
21 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
10 Jul 2014 AP01 Appointment of Ms Nadia Rahman as a director
21 May 2014 CERTNM Company name changed hixg LIMITED\certificate issued on 21/05/14
  • RES15 ‐ Change company name resolution on 2014-03-28
21 May 2014 CONNOT Change of name notice
26 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)