- Company Overview for HEXAGOL (SPORTS) UK LTD (SC525922)
- Filing history for HEXAGOL (SPORTS) UK LTD (SC525922)
- People for HEXAGOL (SPORTS) UK LTD (SC525922)
- Insolvency for HEXAGOL (SPORTS) UK LTD (SC525922)
- More for HEXAGOL (SPORTS) UK LTD (SC525922)
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
|
|
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 |