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Hexagon Human Capital Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 22, 2009)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 05133270
Record last updated Monday, December 30, 2013 3:38:48 AM UTC
Official Address Bdo LLp 55 Baker Street Marylebone High, Marylebone High Street
There are 106 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U7EU
Sector Labour recruitment
Document Type Publication date Download link
Registry Sep 5, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 5, 2013 Liquidator's progress report Liquidator's progress report
Registry Jun 5, 2013 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Apr 30, 2013 Liquidator's progress report Liquidator's progress report
Registry Apr 11, 2012 Liquidator's progress report 5133... Liquidator's progress report 5133...
Registry Mar 10, 2011 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Oct 18, 2010 Administrator's progress report Administrator's progress report
Registry May 18, 2010 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry May 14, 2010 Notice of result of meeting of creditors 5133... Notice of result of meeting of creditors 5133...
Registry May 11, 2010 Notice of statement of affairs Notice of statement of affairs
Registry May 5, 2010 Statement of administrator's proposals Statement of administrator's proposals
Registry May 5, 2010 Statement of administrator's proposals 5133... Statement of administrator's proposals 5133...
Registry Apr 30, 2010 Statement of administrator's proposals Statement of administrator's proposals
Registry Mar 18, 2010 Change of registered office address Change of registered office address
Registry Mar 18, 2010 Notice of administrators appointment Notice of administrators appointment
Registry Feb 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 22, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 22, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 22, 2009 Resignation of one Director Resignation of one Director
Registry Dec 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2009 Resignation of one Director Resignation of one Director
Registry Oct 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2009 Annual return Annual return
Registry May 23, 2009 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials May 22, 2009 Annual accounts Annual accounts
Registry May 5, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Feb 5, 2009 Resignation of a director Resignation of a director
Registry Jan 13, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2008 Annual return Annual return
Registry Jun 30, 2008 Resignation of a director Resignation of a director
Financials Apr 8, 2008 Annual accounts Annual accounts
Registry Oct 31, 2007 Annual return Annual return
Registry Aug 9, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 27, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 9, 2007 Resignation of one Director (a man) and one Doctor Resignation of one Director (a man) and one Doctor
Financials Aug 17, 2006 Annual accounts Annual accounts
Registry Aug 1, 2006 Annual return Annual return
Registry Jun 8, 2006 Change of accounting reference date Change of accounting reference date
Registry Apr 11, 2006 Change of name certificate Change of name certificate
Registry Apr 11, 2006 Company name change Company name change
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Oct 25, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 17, 2005 Annual return Annual return
Registry Aug 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 17, 2005 Notice of change of directors or secretaries or in their particulars 5133... Notice of change of directors or secretaries or in their particulars 5133...
Registry Jul 19, 2005 Change of accounting reference date Change of accounting reference date
Registry Jun 20, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 17, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 8, 2005 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Jun 8, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 8, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 8, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 28, 2005 Appointment of a director Appointment of a director
Registry Mar 14, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 4, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 19, 2004 Three appointments: 3 men Three appointments: 3 men
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