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NORTHERN HYDRO LIMITED

Company number 02503927

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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)
01 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2011 AP01 Appointment of Mrs Jane Lawton Gilmore as a director on 13 October 2011
19 Aug 2011 TM01 Termination of appointment of Uu Directorate Limited as a director
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2011 DS01 Application to strike the company off the register
31 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
Statement of capital on 2011-05-31
  • GBP 13,700,000
08 Dec 2010 MISC Section 519
07 Dec 2010 AUD Auditor's resignation
23 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
11 Nov 2010 AP01 Appointment of Michael Carmedy as a director
08 Oct 2010 TM01 Termination of appointment of James Perrie as a director
25 Aug 2010 AUD Auditor's resignation
04 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
14 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2009 AA Full accounts made up to 31 March 2009
08 Oct 2009 CH01 Director's details changed for James Miller Perrie on 7 October 2009
10 Jun 2009 363a Return made up to 21/05/09; full list of members
19 May 2009 288a Director appointed james miller perrie
18 May 2009 288b Appointment Terminated Director joseph dearden
29 Aug 2008 AA Accounts made up to 31 March 2008
30 May 2008 363a Return made up to 21/05/08; full list of members
30 Jan 2008 AA Accounts made up to 31 March 2007
25 May 2007 363a Return made up to 21/05/07; full list of members
04 Apr 2007 288c Secretary's particulars changed
04 Apr 2007 288c Director's particulars changed