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HEXIN INVESTMENT LTD

Company number 09876589

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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)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2020 DS01 Application to strike the company off the register
07 Jan 2020 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary on 7 January 2020
07 Jan 2020 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary on 7 January 2020
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
30 Dec 2019 AA Accounts for a dormant company made up to 30 November 2019
30 Dec 2019 AA Accounts for a dormant company made up to 30 November 2018
30 Dec 2019 AA Accounts for a dormant company made up to 30 November 2017
30 Dec 2019 CS01 Confirmation statement made on 14 November 2019 with updates
30 Dec 2019 CS01 Confirmation statement made on 14 November 2018 with updates
30 Dec 2019 AD01 Registered office address changed from 53 Whateleys Drive Kenilworth CV8 2GY United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 30 December 2019
30 Dec 2019 RT01 Administrative restoration application
15 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2017 CS01 Confirmation statement made on 14 November 2017 with updates
18 Dec 2017 AD01 Registered office address changed from 9 Pantygraigwen Road Pontypridd CF37 2RR Wales to 53 Whateleys Drive Kenilworth CV8 2GY on 18 December 2017
13 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016
14 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
14 Nov 2016 AP04 Appointment of C&R Business Consulting Limited as a secretary on 1 November 2016
14 Nov 2016 TM02 Termination of appointment of Hong Kong Daiyan Registrations Limited as a secretary on 1 November 2016
14 Nov 2016 AP04 Appointment of Hong Kong Daiyan Registrations Limited as a secretary on 1 November 2016
14 Nov 2016 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 1 November 2016
14 Nov 2016 AD01 Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 9 Pantygraigwen Road Pontypridd CF37 2RR on 14 November 2016
17 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-17
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted