COMPAIR HYDROVANE LIMITED

Company number 00512467

Date	Type	Description	View / Download
22 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
01 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders Statement of capital on 2011-06-01 GBP 1,166	(5 pages)
15 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
04 Nov 2010	AP01	Appointment of Mr Michael Meyer Larsen as a director	(2 pages)
04 Nov 2010	TM01	Termination of appointment of Helen Cornell as a director	(1 page)
23 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
04 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
03 Jun 2010	TM01	Termination of appointment of Jonathan Warr as a director	(1 page)
21 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Sep 2009	AA	Accounts made up to 31 December 2008	(6 pages)
25 Aug 2009	288b	Appointment Terminated Director jeremy steele	(1 page)
25 Aug 2009	288a	Director appointed mr jonathan peter warr	(1 page)
25 Aug 2009	288a	Director appointed mr mark elliott grummett	(1 page)
01 Jun 2009	363a	Return made up to 01/06/09; full list of members	(3 pages)
23 Jan 2009	MA	Memorandum and Articles of Association	(7 pages)
23 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
23 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 26/11/2008	(2 pages)
19 Jan 2009	288b	Appointment Terminated Director and Secretary richard saunders	(1 page)
16 Jan 2009	288b	Appointment Terminated Director nicholas keegan	(1 page)
16 Jan 2009	288b	Appointment Terminated Director nicholas sanders	(1 page)
16 Jan 2009	288a	Director appointed helen cornell	(2 pages)
16 Jan 2009	288a	Director appointed jeremy steele	(2 pages)
16 Jan 2009	288a	Secretary appointed mark elliott grummett	(2 pages)