HYDRO 1 LIMITED

Company number 09325458

Date	Type	Description	View / Download
29 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
06 Jan 2017	AD01	Registered office address changed from Pentwyn Road Nelson Treharris Mid Glamorgan CF46 6LY to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 6 January 2017	(2 pages)
03 Jan 2017	4.70	Declaration of solvency	(3 pages)
03 Jan 2017	600	Appointment of a voluntary liquidator	(3 pages)
03 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-13	(1 page)
07 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(5 pages)
06 Sep 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
13 Jun 2016	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-06-13 GBP 1	(4 pages)
08 Jan 2016	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1	(4 pages)
12 Feb 2015	CERTNM	Company name changed infinis hydro 1 LIMITED\certificate issued on 12/02/15 RES15 ‐ Change company name resolution on 2015-02-09	(4 pages)
12 Feb 2015	CONNOT	Change of name notice	(2 pages)
04 Feb 2015	TM01	Termination of appointment of a director	(1 page)
04 Feb 2015	TM01	Termination of appointment of a director	(1 page)
04 Feb 2015	TM01	Termination of appointment of a director	(1 page)
04 Feb 2015	TM01	Termination of appointment of a director	(1 page)
04 Feb 2015	TM01	Termination of appointment of a director	(1 page)
03 Feb 2015	AP01	Appointment of Peter Michael Davis as a director on 28 January 2015	(2 pages)
03 Feb 2015	TM01	Termination of appointment of Steven Neville Hardman as a director on 28 January 2015	(1 page)
03 Feb 2015	TM01	Termination of appointment of Gordon Alexander Boyd as a director on 28 January 2015	(1 page)
03 Feb 2015	TM01	Termination of appointment of Paul Jonathan Gregson as a director on 28 January 2015	(1 page)
03 Feb 2015	TM01	Termination of appointment of Stewart Charles Gibbins as a director on 28 January 2015	(1 page)
03 Feb 2015	TM01	Termination of appointment of Eric Philippe Marianne Machiels as a director on 28 January 2015	(1 page)
03 Feb 2015	AD01	Registered office address changed from First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ England to Pentwyn Road Nelson Treharris Mid Glamorgan CF46 6LY on 3 February 2015	(1 page)
03 Feb 2015	AP01	Appointment of Peter Jeremy Bridgewater as a director on 28 January 2015	(2 pages)