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HYDRA INSURANCE SERVICES LIMITED

Company number 01413723

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
Statement of capital on 2011-11-17
  • GBP 125
17 Nov 2011 AP01 Appointment of Mr Jonathan Benedict Mcirvine as a director on 17 November 2011
17 Nov 2011 TM01 Termination of appointment of Charles Alexander Hamilton as a director on 17 November 2011
03 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
19 Nov 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
19 Nov 2010 TM01 Termination of appointment of James Beazley as a director
25 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
13 Nov 2009 AD01 Registered office address changed from C/O Lycetts Insurance Brokers Milburn House, Dean Street Newcastle upon Tyne NE1 1PP England on 13 November 2009
13 Nov 2009 TM02 Termination of appointment of James Beazley as a secretary
13 Nov 2009 AP03 Appointment of Mr Ian William Maddison as a secretary
30 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
30 Oct 2009 AD01 Registered office address changed from The Coach House 168 High Street Newmarket Suffolk CB8 9AQ on 30 October 2009
30 Oct 2009 AD03 Register(s) moved to registered inspection location
30 Oct 2009 AD02 Register inspection address has been changed
29 Oct 2009 CH01 Director's details changed for Charles Alexander Hamilton on 29 October 2009
29 Oct 2009 CH01 Director's details changed for James Anthony John Beazley on 29 October 2009
17 Oct 2008 363a Return made up to 02/10/08; no change of members
28 May 2008 AA Accounts made up to 30 April 2008
30 Jan 2008 AA Accounts made up to 30 April 2007
06 Nov 2007 363s Return made up to 02/10/07; no change of members
30 Nov 2006 225 Accounting reference date extended from 31/03/07 to 30/04/07
28 Nov 2006 AA Accounts made up to 31 March 2006
14 Nov 2006 403a Declaration of satisfaction of mortgage/charge