HYDRO DRILLING OFFSHORE LIMITED

Company number 03790251

Date	Type	Description	View / Download
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
19 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 60,000	(5 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jul 2015	TM01	Termination of appointment of David Joseph Godin as a director on 2 July 2015	(1 page)
16 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 60,000	(5 pages)
24 Feb 2015	TM01	Termination of appointment of Andrew Butler-Cassar as a director on 2 February 2015	(1 page)
02 Feb 2015	AP03	Appointment of Brian Keith Hamilton-Smith as a secretary on 14 January 2015	(2 pages)
02 Feb 2015	AP01	Appointment of Mr Martin Stein as a director on 14 January 2015	(2 pages)
21 Jan 2015	TM01	Termination of appointment of Martin Stein as a director on 1 January 2015	(1 page)
21 Jan 2015	TM02	Termination of appointment of Brian Keith Hamilton-Smith as a secretary on 1 January 2015	(1 page)
07 Jan 2015	AD01	Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP to C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY on 7 January 2015	(1 page)
27 Oct 2014	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 60,000	(3 pages)
13 Oct 2014	AP01	Appointment of Mr David Joseph Godin as a director on 13 October 2014	(2 pages)
13 Oct 2014	AP01	Appointment of Mr Andrew Butler-Cassar as a director on 13 October 2014	(2 pages)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
09 Jul 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 10,000	(4 pages)
18 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
01 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Feb 2014	AA	Group of companies' accounts made up to 31 December 2012	(21 pages)
24 Feb 2014	AD01	Registered office address changed from 16 Dover Street London W1S 4LR on 24 February 2014	(1 page)
21 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)

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