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HEQX LIMITED

Company number 12010085

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 May 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Jul 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with updates	View PDF Confirmation statement made on 21 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2020	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jun 2020	TM01	Termination of appointment of Tom Foulery Mcgrath as a director on 23 June 2020	View PDF Termination of appointment of Tom Foulery Mcgrath as a director on 23 June 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with updates	View PDF Confirmation statement made on 21 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2020	PSC01	Notification of Michael John Hogg as a person with significant control on 1 November 2019	View PDF Notification of Michael John Hogg as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	PSC07	Cessation of Tom Foulery Mcgrath as a person with significant control on 1 November 2019	View PDF Cessation of Tom Foulery Mcgrath as a person with significant control on 1 November 2019 - link opens in a new window - 1 page (1 page)
17 Feb 2020	CH01	Director's details changed for Mr Michael John Hogg on 17 February 2020	View PDF Director's details changed for Mr Michael John Hogg on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	AP01	Appointment of Mr Michael John Hogg as a director on 1 November 2019	View PDF Appointment of Mr Michael John Hogg as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	AD01	Registered office address changed from 55 Holmesdale Road Reigate RH2 0BJ England to The Carriage House Mill Street Maidstone Kent ME15 6YE on 17 February 2020	View PDF Registered office address changed from 55 Holmesdale Road Reigate RH2 0BJ England to The Carriage House Mill Street Maidstone Kent ME15 6YE on 17 February 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	AP01	Appointment of Mr Richard Leslie Davison as a director on 22 December 2019	View PDF Appointment of Mr Richard Leslie Davison as a director on 22 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-10 - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	CH01	Director's details changed for Mr Tom Foulery Mcgrath on 6 August 2019	View PDF Director's details changed for Mr Tom Foulery Mcgrath on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	PSC04	Change of details for Mr Tom Foulery Mcgrath as a person with significant control on 6 August 2019	View PDF Change of details for Mr Tom Foulery Mcgrath as a person with significant control on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	AD01	Registered office address changed from 130 Old Street London EC1V 9BD England to 55 Holmesdale Road Reigate RH2 0BJ on 7 August 2019	View PDF Registered office address changed from 130 Old Street London EC1V 9BD England to 55 Holmesdale Road Reigate RH2 0BJ on 7 August 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-22 - link opens in a new window - 3 pages (3 pages)
22 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-22 GBP 100	View PDF Incorporation Statement of capital on 2019-05-22 GBP 100 - link opens in a new window - 27 pages (27 pages)

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HEQX LIMITED

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