HYGO LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/10/2119 October 2021 | Compulsory strike-off action has been suspended |
| 19/10/2119 October 2021 | Compulsory strike-off action has been suspended |
| 20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM UNIT C SKYWAY 14, CALDER WAY COLNBROOK SLOUGH SL3 0BQ ENGLAND |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 04/12/184 December 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 14/08/1714 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 17/05/1617 May 2016 | DISS40 (DISS40(SOAD)) |
| 16/05/1616 May 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 13/05/1613 May 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 12/11/1512 November 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14 |
| 27/10/1527 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 14 SKYWAY 14, CALDER WAY COLNBROOK SLOUGH SL3 0BQ ENGLAND |
| 03/06/153 June 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM OLD GARAGE NUMBER 4 FAIRACRES RUISLIP MIDDLESEX HA4 8AN |
| 24/03/1524 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 January 2013 |
| 25/04/1425 April 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 22/03/1422 March 2014 | DISS40 (DISS40(SOAD)) |
| 11/03/1411 March 2014 | FIRST GAZETTE |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 267 BATH ROAD SLOUGH BERKSHIRE SL1 5PP |
| 12/06/1312 June 2013 | DISS40 (DISS40(SOAD)) |
| 11/06/1311 June 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 11/06/1311 June 2013 | FIRST GAZETTE |
| 27/02/1327 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SURINDER SHERGILL |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR JAGDEV SINGH SHERGILL |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MRS SURINDER KAUR SHERGILL |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, SECRETARY RAKESH KUMAR |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JAGDEV SHERGILL |
| 07/06/127 June 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 267 BATH ROAD SLOUGH BERKSHIRE SL1 5PP UNITED KINGDOM |
| 19/04/1219 April 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 36 GLEBE ROAD FINCHLEY LONDON N3 2AX |
| 01/02/121 February 2012 | DISS40 (DISS40(SOAD)) |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 28/02/1128 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAGDEV SINGH SHERGILL / 11/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 267 BATH ROAD SLOUGH BERKSHIRE SL15PP |
| 06/02/086 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/0829 January 2008 | COMPANY NAME CHANGED HYPRO LIMITED CERTIFICATE ISSUED ON 29/01/08 |
| 10/01/0810 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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