HYDRA (DORMANT SUBSIDIARY) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
08/05/128 May 2012 | STRUCK OFF AND DISSOLVED |
24/01/1224 January 2012 | FIRST GAZETTE |
03/02/113 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
12/11/1012 November 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM THE COACH HOUSE 168 HIGH STREET NEWMARKET SUFFOLK CB8 9AQ |
25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
30/10/0930 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
28/09/0928 September 2009 | APPOINTMENT TERMINATED SECRETARY JAMES BEAZLEY |
28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES BEAZLEY |
28/09/0928 September 2009 | SECRETARY APPOINTED MR IAN WILLIAM MADDISON |
17/10/0817 October 2008 | RETURN MADE UP TO 28/09/08; NO CHANGE OF MEMBERS |
28/05/0828 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
23/10/0723 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
30/11/0630 November 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 |
28/11/0628 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
26/10/0626 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
20/01/0620 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/10/0513 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
02/09/052 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
27/10/0427 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
23/07/0423 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
10/12/0310 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
16/10/0316 October 2003 | RETURN MADE UP TO 28/09/03; NO CHANGE OF MEMBERS |
31/01/0331 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
15/01/0315 January 2003 | RETURN MADE UP TO 28/09/02; CHANGE OF MEMBERS |
24/12/0224 December 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW |
13/02/0213 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
05/02/025 February 2002 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
29/01/0229 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/01/0227 January 2002 | SECRETARY RESIGNED |
27/01/0227 January 2002 | DIRECTOR RESIGNED |
27/01/0227 January 2002 | DIRECTOR RESIGNED |
04/12/014 December 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
15/08/0115 August 2001 | COMPANY NAME CHANGED QUEENSBERRY LIMITED CERTIFICATE ISSUED ON 15/08/01 |
02/01/012 January 2001 | COMPANY NAME CHANGED HILLGATE (200) LIMITED CERTIFICATE ISSUED ON 02/01/01 |
28/09/0028 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/09/0028 September 2000 | Incorporation |
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