HYDRAVISION HOLDINGS LTD

Company number 05582733

Date	Type	Description	View / Download
11 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Nov 2013	AD01	Registered office address changed from 74 Park Lane Burton Waters Lincoln LN1 2WP England on 30 November 2013	(1 page)
30 Nov 2013	TM01	Termination of appointment of Netpractise-Technologies Ltd as a director on 1 November 2013	(1 page)
26 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
15 Oct 2013	AD01	Registered office address changed from 2 Marine Studios Burton Waters Lincoln Lincolnshire LN1 2WN on 15 October 2013	(1 page)
16 Sep 2013	TM01	Termination of appointment of Antony Keith Stokes as a director on 19 August 2013	(1 page)
16 Sep 2013	TM01	Termination of appointment of Kevin Dominic Taylor as a director on 19 August 2013	(1 page)
16 Sep 2013	AP02	Appointment of Netpractise-Technologies Ltd as a director on 31 July 2013	(2 pages)
21 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	(10 pages)
20 Aug 2013	TM02	Termination of appointment of Kevin Cooke as a secretary on 19 August 2013	(1 page)
20 Aug 2013	TM01	Termination of appointment of Kevin Cooke as a director on 19 August 2013	(1 page)
18 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(10 pages)
17 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders Statement of capital on 2012-10-17 GBP 600	(5 pages)
18 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
06 Jan 2012	TM01	Termination of appointment of Fraser Ashley Hamilton as a director on 31 December 2011	(1 page)
12 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	(10 pages)
28 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(6 pages)
28 Oct 2011	CH01	Director's details changed for Mr Kevin Cooke on 1 October 2011	(2 pages)
28 Oct 2011	CH03	Secretary's details changed for Mr Kevin Cooke on 1 October 2011	(1 page)
28 Jan 2011	AA01	Current accounting period extended from 31 January 2011 to 30 April 2011	(2 pages)
18 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(7 pages)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	(11 pages)
16 Nov 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(7 pages)
22 Oct 2009	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)