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HYDROCOMP LIMITED

Company number 05335801

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2012 DS01 Application to strike the company off the register
20 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
Statement of capital on 2012-01-20
  • GBP 1
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
28 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
21 Jan 2010 AP04 Appointment of City Secretaries Limited as a secretary
13 Jan 2010 AD01 Registered office address changed from First Floor 41 Chalton Street London NW1 1JD on 13 January 2010
12 Jan 2010 TM02 Termination of appointment of Cr Secretaries Limited as a secretary
31 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jun 2009 288b Appointment Terminated Director giorgio ghezzi
23 Jun 2009 288a Director appointed lynn atallah
04 Feb 2009 363a Return made up to 18/01/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Feb 2008 363a Return made up to 18/01/08; full list of members
11 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Jan 2007 363a Return made up to 18/01/07; full list of members
09 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Jul 2006 225 Accounting reference date shortened from 31/01/06 to 31/12/05
07 Mar 2006 363a Return made up to 18/01/06; full list of members
06 Mar 2006 288b Director resigned
09 Nov 2005 288a New director appointed
01 Mar 2005 288a New director appointed