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Hexagon Human Capital Plc

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Full Company ReportHEXAGON HUMAN CAPITAL PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 7, 2007)
  • 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

BCOMP 274 LIMITED

Details

Company type Public Limited Company, Dissolved
Company Number 05663191
Record last updated Friday, April 17, 2015 6:20:50 PM UTC
Official Address 0 b LLp 55 Baker Street Marylebone High, Marylebone High Street
There are 2 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U7EU
Sector Holding Companies including Head Offices

Charts

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HEXAGON HUMAN CAPITAL PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-72023-12023-112023-122024-1201
Document Type Publication date Download link
Registry Jul 8, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 8, 2013 Liquidator's progress report Liquidator's progress report
Registry Apr 8, 2013 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Nov 21, 2012 Liquidator's progress report Liquidator's progress report
Registry Sep 13, 2011 Administrator's progress report Administrator's progress report
Registry Sep 13, 2011 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry May 18, 2011 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Apr 14, 2011 Administrator's progress report Administrator's progress report
Registry Feb 17, 2011 Notice of extension of period of administration Notice of extension of period of administration
Registry Oct 18, 2010 Administrator's progress report Administrator's progress report
Registry Jul 12, 2010 Notice of statement of affairs Notice of statement of affairs
Registry May 18, 2010 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry May 18, 2010 Notice of result of meeting of creditors 5663... Notice of result of meeting of creditors 5663...
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
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Oct 22, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 21, 2009 Resignation of one Director Resignation of one Director
Registry Oct 21, 2009 Resignation of one Director 5663... Resignation of one Director 5663...
Registry Oct 21, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 20, 2009 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 Aug 12, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5663... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5663...
Registry Apr 22, 2009 Annual return Annual return
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)
Financials Oct 15, 2008 Annual accounts Annual accounts
Registry Sep 25, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 22, 2008 Annual return Annual return
Registry May 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 12, 2008 Resignation of a director Resignation of a director
Registry Apr 29, 2008 Appointment of a man as Investment Advisor and Director Appointment of a man as Investment Advisor and Director
Registry Sep 26, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 22, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Sep 7, 2007 Annual accounts Annual accounts
Registry Aug 23, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 9, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 8, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 25, 2007 Particulars of a mortgage or charge 5663... Particulars of a mortgage or charge 5663...
Registry Jul 9, 2007 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 Jul 6, 2007 Appointment of a director Appointment of a director
Registry Jun 5, 2007 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 12, 2007 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 Mar 7, 2007 Resignation of a director Resignation of a director
Registry Feb 26, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 23, 2007 Appointment of a director Appointment of a director
Registry Feb 23, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 23, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 23, 2007 Memorandum of association Memorandum of association
Registry Feb 23, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 19, 2007 Annual return Annual return
Registry Feb 16, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 9, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 5, 2007 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Feb 5, 2007 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Feb 5, 2007 Balance sheet Balance sheet
Registry Feb 5, 2007 Auditor's statement Auditor's statement
Registry Feb 5, 2007 Auditor's report Auditor's report
Registry Feb 5, 2007 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Registry Feb 5, 2007 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Feb 5, 2007 Rereg pri-plc Rereg pri-plc
Registry Jan 10, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Dec 28, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 28, 2006 Particulars of a mortgage or charge 5663... Particulars of a mortgage or charge 5663...
Registry Aug 21, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jun 8, 2006 Change of accounting reference date Change of accounting reference date
Registry May 22, 2006 Shares agreement Shares agreement
Registry May 22, 2006 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 May 22, 2006 Shares agreement Shares agreement
Registry May 22, 2006 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 Apr 11, 2006 Company name change Company name change
Registry Apr 11, 2006 Change of name certificate Change of name certificate
Registry Apr 7, 2006 Appointment of a director Appointment of a director
Registry Apr 7, 2006 Appointment of a director 5663... Appointment of a director 5663...
Registry Apr 7, 2006 Appointment of a director Appointment of a director
Registry Apr 7, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 7, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 7, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 7, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 7, 2006 Resignation of a director Resignation of a director
Registry Apr 7, 2006 Appointment of a director Appointment of a director
Registry Mar 22, 2006 Resignation of 2 people: a person and a woman Resignation of 2 people: a person and a woman
Registry Dec 28, 2005 Two appointments: a person and a woman,: a person and a woman Two appointments: a person and a woman,: a person and a woman
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