H20 GROUP LIMITED

Company number 06057720

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
05 Aug 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages) Download iXBRL
23 Mar 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 80,001	(5 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
08 Apr 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 80,001	(5 pages)
07 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share cap dispensed with and limits applied to dir auth 1 issued share remain unchanged and cumulative convertable redeemable preference shares of £1 each section 551 quoted 11/09/2012	(1 page)
07 Mar 2014	SH01	Statement of capital following an allotment of shares on 11 September 2012 GBP 80,001	(4 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
07 Mar 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(4 pages)
20 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(17 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
02 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(4 pages)
15 Jun 2011	AD01	Registered office address changed from Unit 5B Rivergreen Industrial Park Pallion Industrial Estate Sunderland Tyne and Wear SR4 6AD on 15 June 2011	(1 page)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
11 Feb 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(4 pages)
30 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
17 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(4 pages)
17 Feb 2010	CH01	Director's details changed for Damone Vickers Armstrong on 17 February 2010	(2 pages)
17 Feb 2010	CH03	Secretary's details changed for Valerie Carroll on 17 February 2010	(1 page)
26 Oct 2009	AR01	Annual return made up to 18 January 2009 with full list of shareholders	(3 pages)
06 Mar 2009	AA	Accounts for a dormant company made up to 31 July 2008	(2 pages)