HEXAGON COMPUTER CONSULTANTS LTD - History of Changes


DateDescription
2006-01-24 update statutory_documents COURT ORDER TO COMPULSORY WIND UP
2005-12-29 update statutory_documents STATEMENT OF AFFAIRS
2005-12-29 update statutory_documents APPOINTMENT OF LIQUIDATOR
2005-12-29 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2005-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2005-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-05-31 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
2005-05-26 update statutory_documents RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2005-03-01 update statutory_documents FIRST GAZETTE
2003-10-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-08-30 update statutory_documents NEW SECRETARY APPOINTED
2003-08-30 update statutory_documents RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2003-03-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2003-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/03 FROM: SIR ROBERT PEEL MILL MILL LANE, FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD
2003-01-22 update statutory_documents SECRETARY RESIGNED
2002-10-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2002-09-19 update statutory_documents RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2001-11-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/99
2001-10-30 update statutory_documents RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2001-10-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/98
2001-06-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-10-03 update statutory_documents RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
1999-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1999-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/99 FROM: 35 MARKET STREET LICHFIELD STAFFORDSHIRE WS13 6LA
1999-09-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-09-30 update statutory_documents RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS
1998-10-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-10-30 update statutory_documents RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS
1997-10-12 update statutory_documents RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS
1997-04-09 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/08/97
1997-02-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/97 FROM: 26/8 BIRD STREET LICHFIELD STAFFORDSHIRE WS13 6PR
1996-09-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-13 update statutory_documents S252 DISP LAYING ACC 02/09/96
1996-09-13 update statutory_documents S386 DIS APP AUDS 02/09/96
1996-09-13 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/01/98
1996-09-10 update statutory_documents DIRECTOR RESIGNED
1996-08-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION