HEXAGON STRATEGY LTD
Status | DISSOLVED |
Company No. | 10277984 |
Category | Private Limited Company |
Incorporated | 14 Jul 2016 |
Age | 7 years, 10 months, 18 days |
Jurisdiction | England Wales |
Dissolution | 21 Jan 2020 |
Years | 4 years, 4 months, 11 days |
SUMMARY
HEXAGON STRATEGY LTD is an dissolved private limited company with number 10277984. It was incorporated 7 years, 10 months, 18 days ago, on 14 July 2016 and it was dissolved 4 years, 4 months, 11 days ago, on 21 January 2020. The company address is First Floor, Telecom House First Floor, Telecom House, Brighton, BN1 6AF, England.
Company Fillings
Gazette dissolved voluntary
Date: 21 Jan 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 23 Oct 2019
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 29 Jul 2019
Action Date: 13 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-13
Documents
Accounts with accounts type micro entity
Date: 28 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Accounts with accounts type micro entity
Date: 19 Mar 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change account reference date company previous extended
Date: 22 Nov 2018
Action Date: 31 Oct 2018
Category: Accounts
Type: AA01
New date: 2018-10-31
Made up date: 2018-09-30
Documents
Change account reference date company previous shortened
Date: 16 Nov 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA01
Made up date: 2019-07-31
New date: 2018-09-30
Documents
Change to a person with significant control
Date: 03 Aug 2018
Action Date: 19 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Melissa Chantal Alvarez Campbell
Change date: 2018-02-19
Documents
Confirmation statement with no updates
Date: 03 Aug 2018
Action Date: 13 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-13
Documents
Change person director company with change date
Date: 03 Aug 2018
Action Date: 19 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Melissa Chantal Alvarez Campbell
Change date: 2018-02-19
Documents
Change to a person with significant control
Date: 08 May 2018
Action Date: 01 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-03-01
Psc name: Ms Melissa Chantal Alvarez Campbell
Documents
Notification of a person with significant control
Date: 08 May 2018
Action Date: 01 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sophie Ann Veryan
Notification date: 2018-03-01
Documents
Appoint person director company with name date
Date: 08 May 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sophie Ann Veryan
Appointment date: 2018-03-01
Documents
Accounts with accounts type micro entity
Date: 22 Nov 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 25 Jul 2017
Action Date: 13 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-13
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2017
Action Date: 04 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-04
New address: First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF
Old address: Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England
Documents
Change person director company with change date
Date: 28 Oct 2016
Action Date: 28 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Melissa Chantal Alvarez Campbell
Change date: 2016-10-28
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2016
Action Date: 03 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-03
New address: Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA
Old address: 33 Doulton House 11 Park Street London London SW62FS United Kingdom
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