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HEXAGON BETA LTD

Company number 10999791

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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)
28 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2019 AD01 Registered office address changed from PO Box *Default* 290 Moston Lane Manchester M40 9WB England to PO Box 661 132-134 Great Ancoats Street Manchester M4 6DE on 4 October 2019
10 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2019 AD01 Registered office address changed from Advantage Business Centre 134 Great Ancoats Street Manchester M4 6DE England to PO Box *Default* 290 Moston Lane Manchester M40 9WB on 24 July 2019
28 May 2019 DISS40 Compulsory strike-off action has been discontinued
26 May 2019 CS01 Confirmation statement made on 5 October 2018 with no updates
07 Mar 2019 TM02 Termination of appointment of Josef Karl Cisch as a secretary on 20 May 2018
06 Mar 2019 AP03 Appointment of Mr Abu Irshad as a secretary on 20 May 2018
06 Mar 2019 TM01 Termination of appointment of Khalid Irshad as a director on 19 May 2018
06 Mar 2019 AP01 Appointment of Mr Han Talha Irshad as a director on 18 May 2018
22 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2017 AP01 Appointment of Mr Khalid Irshad as a director on 23 October 2017
23 Oct 2017 TM01 Termination of appointment of Christian Cisch as a director on 23 October 2017
10 Oct 2017 AP03 Appointment of Mr Josef Karl Cisch as a secretary on 6 October 2017
06 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-06
  • EUR 1,000,000