H20 CHEMICALS LIMITED

Company number 02669099

Date	Type	Description	View / Download
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
11 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
10 Jul 2017	AD01	Registered office address changed from C/O Marlowe Plc PO Box SW1X 7HN Marlowe Plc 20 Grosvenor Place London SW1X 7HN United Kingdom to Marlowe Plc Grosvenor Place London SW1X 7HN on 10 July 2017	(1 page)
03 Jan 2017	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
03 Jan 2017	EH03	Elect to keep the secretaries register information on the public register	(1 page)
03 Jan 2017	EH01	Elect to keep the directors' register information on the public register	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(6 pages)
31 Oct 2016	MR01	Registration of charge 026690990011, created on 26 October 2016	(42 pages)
27 Oct 2016	AUD	Auditor's resignation	(1 page)
26 Oct 2016	MA	Memorandum and Articles of Association	(9 pages)
24 Oct 2016	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	(1 page)
04 Oct 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
04 Oct 2016	MR04	Satisfaction of charge 6 in full	(1 page)
04 Oct 2016	MR04	Satisfaction of charge 3 in full	(1 page)
04 Oct 2016	MR04	Satisfaction of charge 7 in full	(1 page)
04 Oct 2016	MR04	Satisfaction of charge 5 in full	(2 pages)
04 Oct 2016	MR04	Satisfaction of charge 4 in full	(1 page)
28 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Other company business 07/09/2016 RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
16 Sep 2016	AD01	Registered office address changed from Yeadon Court Limewood Business Park Ring Road Seacroft Leeds West Yorkshire LS14 1AB to C/O Marlowe Plc PO Box SW1X 7HN Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 16 September 2016	(1 page)
16 Sep 2016	AP01	Appointment of Mr Derek O'neill as a director on 7 September 2016	(2 pages)
16 Sep 2016	AP01	Appointment of Mr Alexander Peter Dacre as a director on 7 September 2016	(2 pages)
16 Sep 2016	TM01	Termination of appointment of Jacqueline Lilian Martin as a director on 7 September 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of Christopher Gerrard Martin as a director on 7 September 2016	(1 page)