HYDRA SOFTWARE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/10/215 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 05/10/215 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 20/07/2120 July 2021 | First Gazette notice for voluntary strike-off |
| 20/07/2120 July 2021 | First Gazette notice for voluntary strike-off |
| 13/07/2113 July 2021 | Application to strike the company off the register |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/06/203 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 19/06/1819 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 19/09/1719 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 12/02/1612 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GOFFIN / 23/11/2015 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MURRAY HULME / 23/11/2015 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA JACQUELINE HULME / 23/11/2015 |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/11/1523 November 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
| 17/05/1517 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/03/1512 March 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/04/144 April 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT |
| 05/02/145 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 3RD FLOOR 114 ST MARTINS LANE LONDON WC2N 4BE |
| 29/01/1329 January 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WELLS / 30/03/2012 |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/01/1230 January 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/03/1110 March 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/03/1012 March 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 10/04/0710 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | SECRETARY RESIGNED |
| 21/03/0721 March 2007 | SHARES RE-DES 29/01/07 |
| 08/03/078 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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