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HEXIS CYBER SOLUTIONS WORLDWIDE LIMITED

Company number 09075251

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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)
26 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
26 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
26 Jun 2015 CH01 Director's details changed for Mr Mark Anthony Willard on 27 May 2015
23 Jun 2015 AP01 Appointment of Mr Mark Anthony Willard as a director on 27 May 2015
23 Jun 2015 TM01 Termination of appointment of Leonard Eugene Moodispaw as a director on 27 May 2015
25 Jul 2014 SH01 Statement of capital following an allotment of shares on 23 July 2014
  • GBP 100
30 Jun 2014 AP01 Appointment of Chris Steven Fedde as a director
30 Jun 2014 AP01 Appointment of Leonard Eugene Moodispaw as a director
30 Jun 2014 AP03 Appointment of Kimberly Jane Dechello as a secretary
30 Jun 2014 AP01 Appointment of Philip Lawrence Calamia as a director
30 Jun 2014 AP01 Appointment of Kimberly Jane Dechello as a director
23 Jun 2014 TM01 Termination of appointment of Clive Weston as a director
06 Jun 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)