- Company Overview for HYDRASUN ACQUISITIONS LIMITED (06338822)
- Filing history for HYDRASUN ACQUISITIONS LIMITED (06338822)
- People for HYDRASUN ACQUISITIONS LIMITED (06338822)
- Charges for HYDRASUN ACQUISITIONS LIMITED (06338822)
- Insolvency for HYDRASUN ACQUISITIONS LIMITED (06338822)
- More for HYDRASUN ACQUISITIONS LIMITED (06338822)
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) |
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14 Jun 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Mar 2018 | 4.71 | Return of final meeting in a members' voluntary winding up | |
21 Dec 2017 | TM02 | Termination of appointment of Gary John Doherty as a secretary on 21 December 2017 | |
21 Dec 2017 | TM01 | Termination of appointment of Gary John Doherty as a director on 21 December 2017 | |
21 Dec 2017 | TM01 | Termination of appointment of Robert Mcalpine as a director on 21 December 2017 | |
08 Apr 2015 | AD01 | Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 | |
27 May 2014 | 4.68 | Liquidators' statement of receipts and payments to 1 May 2014 | |
05 Jan 2014 | AA | Full accounts made up to 31 March 2013 | |
23 May 2013 | AD01 | Registered office address changed from C/O Mcgrigors 5 Old Bailey London EC4M 7BA on 23 May 2013 | |
23 May 2013 | 4.70 | Declaration of solvency | |
23 May 2013 | 600 | Appointment of a voluntary liquidator | |
23 May 2013 | RESOLUTIONS |
Resolutions
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02 Apr 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
02 Apr 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
02 Apr 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
07 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
06 Nov 2012 | CH01 | Director's details changed for Robert Sommerville Drummond on 1 June 2012 | |
17 Aug 2012 | AR01 |
Annual return made up to 9 August 2012 with full list of shareholders
Statement of capital on 2012-08-17
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04 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
31 Aug 2011 | AR01 | Annual return made up to 9 August 2011 with full list of shareholders | |
11 Jan 2011 | AA | Full accounts made up to 31 March 2010 | |
31 Aug 2010 | AR01 | Annual return made up to 9 August 2010 with full list of shareholders | |
31 Aug 2010 | CH03 | Secretary's details changed for Gary John Doherty on 1 July 2010 | |
31 Aug 2010 | CH01 | Director's details changed for Gary John Doherty on 1 July 2010 | |
30 Apr 2010 | RESOLUTIONS |
Resolutions
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