HYDRO 1 LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
29/06/1729 June 2017	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View Document
06/01/176 January 2017	REGISTERED OFFICE CHANGED ON 06/01/2017 FROM PENTWYN ROAD NELSON TREHARRIS MID GLAMORGAN CF46 6LY View Document
03/01/173 January 2017	DECLARATION OF SOLVENCY View Document
03/01/173 January 2017	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
03/01/173 January 2017	SPECIAL RESOLUTION TO WIND UP View Document
07/12/167 December 2016	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES View Document
06/09/166 September 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
13/06/1613 June 2016	Annual return made up to 25 November 2015 with full list of shareholders View Document
08/01/168 January 2016	Annual return made up to 24 November 2015 with full list of shareholders View Document
12/02/1512 February 2015	COMPANY NAME CHANGED INFINIS HYDRO 1 LIMITED CERTIFICATE ISSUED ON 12/02/15 View Document
12/02/1512 February 2015	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
04/02/154 February 2015	TERMINATE DIR APPOINTMENT View Document
04/02/154 February 2015	TERMINATE DIR APPOINTMENT View Document
04/02/154 February 2015	TERMINATE DIR APPOINTMENT View Document

04/02/154 February 2015	TERMINATE DIR APPOINTMENT View Document
04/02/154 February 2015	TERMINATE DIR APPOINTMENT View Document
03/02/153 February 2015	APPOINTMENT TERMINATED, DIRECTOR GORDON BOYD View Document
03/02/153 February 2015	DIRECTOR APPOINTED PETER JEREMY BRIDGEWATER View Document
03/02/153 February 2015	SECRETARY APPOINTED NICOLA REDFERN WILLIAMS View Document
03/02/153 February 2015	DIRECTOR APPOINTED PETER MICHAEL DAVIS View Document
03/02/153 February 2015	REGISTERED OFFICE CHANGED ON 03/02/2015 FROM FIRST FLOOR, 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7YJ ENGLAND View Document
03/02/153 February 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL GREGSON View Document
03/02/153 February 2015	APPOINTMENT TERMINATED, DIRECTOR STEWART GIBBINS View Document
03/02/153 February 2015	APPOINTMENT TERMINATED, DIRECTOR STEVEN HARDMAN View Document
03/02/153 February 2015	APPOINTMENT TERMINATED, DIRECTOR ERIC MACHIELS View Document
29/01/1529 January 2015	APPOINTMENT TERMINATED, SECRETARY SAMANTHA CALDER View Document
30/12/1430 December 2014	CURREXT FROM 30/11/2015 TO 31/03/2016 View Document
04/12/144 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CHARLES GIBBINS / 04/12/2014 View Document
24/11/1424 November 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document