HEXAGONS TECHNOLOGY LIMITED

03906771
INTERNATIONAL HOUSE DOVER PLACE SUITE 5, 8TH FLOOR ASHFORD TN23 1HU

Documents

Documents
Date Category Description Pages
21 Aug 2018 gazette Gazette Dissolved Voluntary 1 Buy now
05 Jun 2018 gazette Gazette Notice Voluntary 1 Buy now
25 May 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
16 May 2018 officers Termination of appointment of secretary (Iaa Secretaries Ltd) 1 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2017 accounts Annual Accounts 2 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2016 resolution Resolution 3 Buy now
18 Mar 2016 accounts Annual Accounts 4 Buy now
02 Feb 2016 annual-return Annual Return 3 Buy now
04 Mar 2015 accounts Annual Accounts 7 Buy now
09 Feb 2015 annual-return Annual Return 3 Buy now
01 Oct 2014 accounts Annual Accounts 7 Buy now
31 Jan 2014 annual-return Annual Return 3 Buy now
31 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Oct 2013 accounts Annual Accounts 2 Buy now
29 Jan 2013 annual-return Annual Return 3 Buy now
24 Aug 2012 accounts Annual Accounts 1 Buy now
23 Jan 2012 annual-return Annual Return 3 Buy now
04 Oct 2011 accounts Annual Accounts 1 Buy now
25 Jan 2011 annual-return Annual Return 3 Buy now
08 Oct 2010 accounts Annual Accounts 1 Buy now
13 Jan 2010 annual-return Annual Return 4 Buy now
09 Dec 2009 officers Appointment of corporate secretary (Iaa Secretaries Ltd) 2 Buy now
08 Dec 2009 officers Appointment of director (Mr Guy Le Guezennec) 2 Buy now
08 Dec 2009 officers Termination of appointment of director (Marlone Investments Limited) 1 Buy now
08 Dec 2009 officers Termination of appointment of secretary (Export Link International Inc) 1 Buy now
29 Oct 2009 accounts Annual Accounts 1 Buy now
12 Jan 2009 annual-return Return made up to 12/01/09; full list of members 3 Buy now
10 Nov 2008 accounts Annual Accounts 1 Buy now
01 Apr 2008 annual-return Return made up to 14/01/08; full list of members 3 Buy now
21 Mar 2007 accounts Annual Accounts 1 Buy now
16 Jan 2007 officers Secretary's particulars changed 1 Buy now
16 Jan 2007 annual-return Return made up to 14/01/07; full list of members 2 Buy now
04 Oct 2006 address Registered office changed on 04/10/06 from: international house suite 4 4TH floor dover place ashford kent TN23 1HU 1 Buy now
16 Mar 2006 accounts Annual Accounts 1 Buy now
18 Jan 2006 annual-return Return made up to 14/01/06; full list of members 2 Buy now
09 Jan 2006 accounts Annual Accounts 1 Buy now
27 Jan 2005 annual-return Return made up to 14/01/05; full list of members 6 Buy now
27 Jan 2005 address Registered office changed on 27/01/05 from: 78 york street london W1H 1DP 1 Buy now
12 Feb 2004 accounts Annual Accounts 1 Buy now
28 Jan 2004 annual-return Return made up to 14/01/04; full list of members 6 Buy now
26 Aug 2003 accounts Annual Accounts 1 Buy now
23 Jan 2003 annual-return Return made up to 14/01/03; full list of members 6 Buy now
04 Oct 2002 accounts Annual Accounts 1 Buy now
23 Jan 2002 annual-return Return made up to 14/01/02; full list of members 6 Buy now
08 Feb 2001 annual-return Return made up to 14/01/01; full list of members 6 Buy now
08 Feb 2001 accounts Annual Accounts 1 Buy now
16 Mar 2000 address Registered office changed on 16/03/00 from: 16 connaught street london W2 2AF 1 Buy now
14 Mar 2000 officers New director appointed 2 Buy now
14 Mar 2000 officers New secretary appointed 2 Buy now
05 Feb 2000 officers New director appointed 2 Buy now
05 Feb 2000 officers New secretary appointed 2 Buy now
25 Jan 2000 officers Secretary resigned 1 Buy now
25 Jan 2000 officers Director resigned 1 Buy now
25 Jan 2000 address Registered office changed on 25/01/00 from: c/o nationwide company services kemp house 152-160 city road london, EC1V 2HH 1 Buy now
25 Jan 2000 capital Ad 14/01/00--------- £ si 1@1=1 £ ic 1/2 2 Buy now
14 Jan 2000 incorporation Incorporation Company 11 Buy now