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HEXAGON MEDIATION LIMITED

Company number 10014903

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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)
30 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2024 PSC01 Notification of Jonathan Michael Russell as a person with significant control on 2 February 2024
02 Feb 2024 DS01 Application to strike the company off the register
02 Feb 2024 PSC09 Withdrawal of a person with significant control statement on 2 February 2024
02 Feb 2024 TM01 Termination of appointment of Rebecca Margaret Attree as a director on 2 February 2024
02 Feb 2024 TM01 Termination of appointment of Nicholas Edward Parker as a director on 2 February 2024
20 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
28 Feb 2023 AA Total exemption full accounts made up to 28 February 2022
06 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with updates
04 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
26 Aug 2021 TM01 Termination of appointment of Charles Robert Stephen Powell as a director on 23 August 2021
19 Mar 2021 AA Total exemption full accounts made up to 28 February 2021
19 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
19 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
07 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
25 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
11 Mar 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
06 Feb 2019 CS01 Confirmation statement made on 4 February 2017 with no updates
26 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
23 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
12 Apr 2017 CS01 Confirmation statement made on 18 February 2017 with updates
21 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-21
02 Nov 2016 AP01 Appointment of Miss Rebecca Margaret Attree as a director on 1 October 2016