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HYDREAU LIMITED

Company number SC280758

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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)
06 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2012 DS01 Application to strike the company off the register
17 Oct 2011 AA Total exemption full accounts made up to 28 February 2011
28 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
Statement of capital on 2011-03-28
  • GBP 900
28 Mar 2011 AD03 Register(s) moved to registered inspection location
28 Mar 2011 AD02 Register inspection address has been changed
28 Mar 2011 CH01 Director's details changed for Anthony Marr Stewart on 28 February 2010
28 Mar 2011 CH01 Director's details changed for Dr Simon James Chance Rushbrook-Williams on 28 February 2010
06 Dec 2010 AA Total exemption full accounts made up to 28 February 2010
03 Dec 2010 AP04 Appointment of Lindsays as a secretary
03 Dec 2010 TM02 Termination of appointment of Brodies Secretarial Services Limited as a secretary
03 Dec 2010 AD01 Registered office address changed from 2 Blythswood Square Glasgow G2 4AD on 3 December 2010
02 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
09 Dec 2009 AA Total exemption full accounts made up to 28 February 2009
30 Sep 2009 88(2) Ad 14/09/09 gbp si 170@1=170 gbp ic 730/900
30 Sep 2009 88(2) Ad 04/09/09 gbp si 630@1=630 gbp ic 100/730
30 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2009 123 Gbp nc 1000/1000000 09/09/09
06 Mar 2009 363a Return made up to 28/02/09; full list of members
21 Nov 2008 AA Total exemption full accounts made up to 28 February 2008
03 Mar 2008 363a Return made up to 28/02/08; full list of members
03 Jan 2008 AA Total exemption full accounts made up to 28 February 2007
13 Apr 2007 AA Total exemption full accounts made up to 28 February 2006
26 Mar 2007 363a Return made up to 28/02/07; full list of members