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THE HYDROPONIC SHELL COMPANY LTD

Company number SC135259

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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)
19 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2010 DS01 Application to strike the company off the register
11 Jun 2010 AA Full accounts made up to 30 September 2009
22 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
Statement of capital on 2009-12-22
  • GBP 1,124,000
22 Dec 2009 CH01 Director's details changed for Rt Hon Viscount Shane Hugh Maryon on 17 November 2009
22 Dec 2009 CH01 Director's details changed for Francis Patrick Vere Barker on 17 November 2009
22 Dec 2009 CH04 Secretary's details changed for Barwell Consulting Limited on 17 November 2009
25 Jun 2009 AA Full accounts made up to 30 September 2008
08 Dec 2008 363a Return made up to 27/11/08; full list of members
08 Dec 2008 288a Secretary appointed barwell consulting LIMITED
08 Dec 2008 288b Appointment Terminated Secretary lynne bennie
17 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
11 Dec 2007 363a Return made up to 27/11/07; full list of members
04 Oct 2007 CERTNM Company name changed the achiltibuie hydroponicum lim ited\certificate issued on 04/10/07
10 May 2007 AA Full accounts made up to 30 September 2006
08 Mar 2007 88(2)R Ad 28/02/07--------- £ si 75000@1=75000 £ ic 1049000/1124000
01 Dec 2006 363a Return made up to 27/11/06; full list of members
30 Nov 2006 288c Director's particulars changed
02 May 2006 AA Full accounts made up to 30 September 2005
20 Jan 2006 88(2)R Ad 12/01/06--------- £ si 100000@1=100000 £ ic 949000/1049000
20 Jan 2006 123 Nc inc already adjusted 06/01/06
20 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2005 363s Return made up to 27/11/05; full list of members
27 Jun 2005 288a New director appointed