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HEXAGOL (SPORTS) UK LTD

Company number SC525922

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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)
16 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2024 LIQ14(Scot) Final account prior to dissolution in CVL
20 Apr 2023 AD01 Registered office address changed from Wilson Business Park Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ United Kingdom to 30 Miller Road Ayr KA7 2AY on 20 April 2023
13 Apr 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-12
22 Aug 2022 AP03 Appointment of Mr Gary Teale as a secretary on 8 August 2022
22 Aug 2022 TM02 Termination of appointment of Grace Margaret Mcgill as a secretary on 8 August 2022
07 May 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
01 Jun 2021 AA Total exemption full accounts made up to 29 February 2020
29 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
27 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2021 TM01 Termination of appointment of Anastasio Carayannis as a director on 16 January 2021
15 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
27 Aug 2020 TM01 Termination of appointment of Natalie Teale as a director on 27 August 2020
27 Aug 2020 TM01 Termination of appointment of John Charles Reid as a director on 27 August 2020
27 Aug 2020 TM01 Termination of appointment of Sean Paul Tracey as a director on 27 August 2020
26 Feb 2020 AA Total exemption full accounts made up to 28 February 2019
27 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
26 Nov 2019 AA01 Previous accounting period shortened from 28 February 2019 to 27 February 2019
14 Feb 2019 CS01 Confirmation statement made on 15 January 2019 with updates
05 Dec 2018 AA Total exemption full accounts made up to 28 February 2018
01 Aug 2018 AP01 Appointment of Mr John Charles Reid as a director
01 Aug 2018 AP01 Appointment of Mr John Charles Reid as a director on 24 July 2018
26 Jul 2018 AP01 Appointment of Mr Anastasio Carayannis as a director on 24 July 2018