HYDRO ALUMINIUM SYSTEMS UK LIMITED

Company number 02562485

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
11 Dec 2012	SH19	Statement of capital on 11 December 2012 GBP 1	(4 pages)
11 Dec 2012	SH20	Statement by Directors	(1 page)
11 Dec 2012	CAP-SS	Solvency Statement dated 30/11/12	(1 page)
11 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Jul 2012	AC92	Restoration by order of the court	(5 pages)
25 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
07 Jan 2010	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(4 pages)
07 Jan 2010	CH01	Director's details changed for Paul Henry Randle on 26 November 2009	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
04 Mar 2009	AA	Full accounts made up to 31 December 2007	(12 pages)
01 Dec 2008	363a	Return made up to 26/11/08; full list of members	(3 pages)
01 May 2008	AA	Full accounts made up to 31 December 2006	(12 pages)
26 Nov 2007	363a	Return made up to 26/11/07; full list of members	(2 pages)
26 Nov 2007	353	Location of register of members	(1 page)
15 Oct 2007	288a	New secretary appointed	(2 pages)
15 Oct 2007	288a	New director appointed	(3 pages)
27 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
27 Sep 2007	288b	Director resigned	(1 page)
24 Sep 2007	287	Registered office changed on 24/09/07 from: bridge house 69 london road twickenham middlesex TW1 3RH	(1 page)
10 Sep 2007	AA	Full accounts made up to 31 December 2005	(11 pages)