About

Registered Number: 06710895
Date of Incorporation: 30/09/2008 (16 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 21/07/2015 (9 years and 4 months ago)
Registered Address: 21 St Thomas Street, Bristol, BS1 6JS

 

Established in 2008, Hexarus Consulting Ltd are based in Bristol, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this business. There are 6 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTON, Mark Edward Francis 07 October 2008 29 February 2012 1
CAWSEY, Stanley William 07 October 2008 30 April 2014 1
FAWCETT, Jeremy Lee 30 September 2008 29 February 2012 1
SMITH, Graeme George 07 October 2008 29 February 2012 1
STUDLEY, Karen 07 October 2008 29 February 2012 1
Secretary Name Appointed Resigned Total Appointments
REID, Derek Mitchell 29 February 2012 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 July 2015
GAZ1(A) - First notification of strike-off in London Gazette) 07 April 2015
DS01 - Striking off application by a company 27 March 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 10 October 2014
TM01 - Termination of appointment of director 02 May 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 16 October 2013
AA01 - Change of accounting reference date 19 November 2012
AR01 - Annual Return 07 October 2012
AA - Annual Accounts 14 June 2012
AP01 - Appointment of director 07 March 2012
TM01 - Termination of appointment of director 05 March 2012
AD01 - Change of registered office address 05 March 2012
TM01 - Termination of appointment of director 05 March 2012
SH01 - Return of Allotment of shares 05 March 2012
TM01 - Termination of appointment of director 05 March 2012
TM01 - Termination of appointment of director 05 March 2012
AP01 - Appointment of director 05 March 2012
AP01 - Appointment of director 05 March 2012
AP03 - Appointment of secretary 05 March 2012
CH01 - Change of particulars for director 27 October 2011
CH01 - Change of particulars for director 27 October 2011
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 30 September 2011
AD01 - Change of registered office address 07 July 2011
RESOLUTIONS - N/A 13 January 2011
AR01 - Annual Return 26 October 2010
CH01 - Change of particulars for director 26 October 2010
CH01 - Change of particulars for director 26 October 2010
CH01 - Change of particulars for director 26 October 2010
CH01 - Change of particulars for director 26 October 2010
CH01 - Change of particulars for director 26 October 2010
SH03 - Return of purchase of own shares 28 September 2010
AA - Annual Accounts 28 July 2010
TM01 - Termination of appointment of director 24 February 2010
SH01 - Return of Allotment of shares 12 December 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 November 2009
AA01 - Change of accounting reference date 21 October 2009
AR01 - Annual Return 21 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 February 2009
288a - Notice of appointment of directors or secretaries 08 October 2008
288a - Notice of appointment of directors or secretaries 08 October 2008
288a - Notice of appointment of directors or secretaries 08 October 2008
288a - Notice of appointment of directors or secretaries 08 October 2008
288a - Notice of appointment of directors or secretaries 08 October 2008
123 - Notice of increase in nominal capital 02 October 2008
NEWINC - New incorporation documents 30 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.