HEXAGONAL UK LIMITED

05573520
EPPS BUILDING, BRIDGE ROAD ASHFORD KENT TN23 1BB TN23 1BB

Documents

Documents
Date Category Description Pages
11 Nov 2014 gazette Gazette Dissolved Compulsory 1 Buy now
29 Aug 2014 officers Termination of appointment of secretary (Cbc Company Secretary Ltd) 1 Buy now
29 Aug 2014 officers Termination of appointment of director (Stuart Ralph Poppleton) 1 Buy now
27 May 2014 gazette Gazette Notice Compulsary 1 Buy now
30 Aug 2013 annual-return Annual Return 3 Buy now
22 Jun 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Jun 2013 accounts Annual Accounts 2 Buy now
28 May 2013 gazette Gazette Notice Compulsary 1 Buy now
28 Jun 2012 accounts Annual Accounts 2 Buy now
20 Feb 2012 annual-return Annual Return 3 Buy now
16 Feb 2012 officers Termination of appointment of secretary (Eikos International Ltd) 1 Buy now
15 Feb 2012 officers Appointment of corporate secretary (Cbc Company Secretary Ltd) 2 Buy now
11 Feb 2011 annual-return Annual Return 3 Buy now
09 Nov 2010 accounts Annual Accounts 2 Buy now
09 Apr 2010 accounts Annual Accounts 2 Buy now
26 Jan 2010 annual-return Annual Return 4 Buy now
26 Jan 2010 officers Change of particulars for corporate secretary (Eikos International Ltd) 2 Buy now
25 Jan 2010 officers Appointment of director (Mr Stuart Poppleton) 2 Buy now
25 Jan 2010 officers Termination of appointment of director (Bruno Taillant) 1 Buy now
04 Jan 2010 annual-return Annual Return 3 Buy now
23 Dec 2009 officers Appointment of director (M. Bruno Pierre Taillant) 2 Buy now
22 Dec 2009 officers Termination of appointment of director (Reno-Building Usa Llc) 1 Buy now
16 Jul 2009 accounts Annual Accounts 2 Buy now
04 Mar 2009 annual-return Return made up to 26/09/08; full list of members 3 Buy now
03 Mar 2009 accounts Annual Accounts 2 Buy now
06 Nov 2007 annual-return Return made up to 26/09/07; full list of members 2 Buy now
17 Oct 2006 accounts Annual Accounts 1 Buy now
10 Oct 2006 officers New director appointed 1 Buy now
10 Oct 2006 officers Director resigned 1 Buy now
29 Sep 2006 annual-return Return made up to 26/09/06; full list of members 2 Buy now
29 Sep 2006 officers Director's particulars changed 1 Buy now
31 Jan 2006 address Registered office changed on 31/01/06 from: stourside place, station road ashford kent TN23 1PP 1 Buy now
19 Jan 2006 officers Director's particulars changed 1 Buy now
11 Jan 2006 officers New director appointed 2 Buy now
10 Jan 2006 officers Secretary resigned 1 Buy now
10 Jan 2006 officers New secretary appointed 1 Buy now
07 Nov 2005 officers Director resigned 1 Buy now
31 Oct 2005 change-of-name Certificate Change Of Name Company 2 Buy now
26 Sep 2005 incorporation Incorporation Company 14 Buy now