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HYDRO NORD LIMITED

Company number 04034230

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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)
20 Sep 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2015 TM01 Termination of appointment of Sovereign Management Limited as a director on 10 December 2015
10 Dec 2015 TM01 Termination of appointment of Geraldine Frances Duo as a director on 10 December 2015
10 Dec 2015 TM02 Termination of appointment of Sovereign Secretaries Limited as a secretary on 10 December 2015
14 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
23 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
04 Aug 2014 CH04 Secretary's details changed for Sovereign Secretaries Limited on 1 June 2012
10 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Mar 2013 TM01 Termination of appointment of Sovereign Directors (T&C) Limited as a director
25 Mar 2013 AP02 Appointment of Sovereign Management Limited as a director
20 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
01 Jun 2012 AP04 Appointment of Sovereign Secretaries Limited as a secretary
01 Jun 2012 TM02 Termination of appointment of Sovereign Secretaries Ltd as a secretary
28 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
11 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
22 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
22 Jul 2010 CH02 Director's details changed for Sovereign Directors (T&C) Limited on 14 July 2010
22 Jul 2010 CH04 Secretary's details changed for Sovereign Secretaries Ltd on 14 July 2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Dec 2009 AP01 Appointment of Geraldine Frances Duo as a director