Based in Kent, Hexagonal Uk Ltd was established in 2005, it's status is listed as "Dissolved". There are 2 directors listed for the organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAILLANT, Bruno Pierre, M. | 22 December 2009 | 25 January 2010 | 1 |
RENO-BUILDING USA LLC | 26 September 2005 | 27 September 2005 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 11 November 2014 | |
TM02 - Termination of appointment of secretary | 29 August 2014 | |
TM01 - Termination of appointment of director | 29 August 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 27 May 2014 | |
AR01 - Annual Return | 30 August 2013 | |
DISS40 - Notice of striking-off action discontinued | 22 June 2013 | |
AA - Annual Accounts | 19 June 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 May 2013 | |
AA - Annual Accounts | 28 June 2012 | |
AR01 - Annual Return | 20 February 2012 | |
TM02 - Termination of appointment of secretary | 16 February 2012 | |
AP04 - Appointment of corporate secretary | 15 February 2012 | |
AR01 - Annual Return | 11 February 2011 | |
AA - Annual Accounts | 09 November 2010 | |
AA - Annual Accounts | 09 April 2010 | |
AR01 - Annual Return | 26 January 2010 | |
CH04 - Change of particulars for corporate secretary | 26 January 2010 | |
AP01 - Appointment of director | 25 January 2010 | |
TM01 - Termination of appointment of director | 25 January 2010 | |
AR01 - Annual Return | 04 January 2010 | |
AP01 - Appointment of director | 23 December 2009 | |
TM01 - Termination of appointment of director | 22 December 2009 | |
AA - Annual Accounts | 16 July 2009 | |
363a - Annual Return | 04 March 2009 | |
AA - Annual Accounts | 03 March 2009 | |
363a - Annual Return | 06 November 2007 | |
AA - Annual Accounts | 17 October 2006 | |
288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
288b - Notice of resignation of directors or secretaries | 10 October 2006 | |
363a - Annual Return | 29 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 September 2006 | |
287 - Change in situation or address of Registered Office | 31 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 January 2006 | |
288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
288b - Notice of resignation of directors or secretaries | 10 January 2006 | |
288a - Notice of appointment of directors or secretaries | 10 January 2006 | |
288b - Notice of resignation of directors or secretaries | 07 November 2005 | |
CERTNM - Change of name certificate | 31 October 2005 | |
NEWINC - New incorporation documents | 26 September 2005 |