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HX LIMITED

Company number 12998901

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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)
27 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2022 DS01 Application to strike the company off the register
23 May 2022 AA Accounts for a dormant company made up to 30 September 2021
23 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
23 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
23 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with updates
24 Feb 2021 PSC05 Change of details for Hyperion X Limited as a person with significant control on 1 December 2020
12 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-11
01 Dec 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-11-06
23 Nov 2020 CONNOT Change of name notice
18 Nov 2020 AA01 Current accounting period shortened from 30 November 2021 to 30 September 2021
17 Nov 2020 AP01 Appointment of Mr William David Bloomer as a director on 6 November 2020
05 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-05
  • GBP 1