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HYDRA SECURITY SERVICES LIMITED

Company number 05182616

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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)
04 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
04 Aug 2015 4.71 Return of final meeting in a members' voluntary winding up
28 Aug 2014 4.70 Declaration of solvency
28 Aug 2014 600 Appointment of a voluntary liquidator
28 Aug 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-08-15
22 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
28 May 2014 AA Total exemption small company accounts made up to 30 April 2014
20 May 2014 AA01 Previous accounting period shortened from 31 July 2014 to 30 April 2014
13 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
30 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
30 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
25 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
11 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
23 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
25 Sep 2010 SH01 Statement of capital following an allotment of shares on 7 September 2010
  • GBP 100
25 Sep 2010 AA Total exemption small company accounts made up to 31 July 2010
22 Sep 2010 AP01 Appointment of Mrs Linda Eileen Collins as a director
17 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
21 Jul 2010 CH03 Secretary's details changed for Mrs Linda Eileen Collins on 17 July 2010
21 Jul 2010 CH01 Director's details changed for John Michael Collins on 17 July 2010
01 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
13 Aug 2009 363a Return made up to 19/07/09; full list of members
12 Aug 2009 288c Secretary's change of particulars / linda hendy / 29/12/2008
23 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
30 Jul 2008 363a Return made up to 19/07/08; full list of members