| Name: |
HYDROCELL UK LIMITED
HYDROCELL UK LTD |
| Address: | 58-60 KENSINGTON CHURCH STREET, NO LONGER AT THIS ADDRESS, LONDON, ENGLAND, W8 4DB |
| Incorporation Date: | 2001-10-16 |
| date | name | form type |
| 2016-03-15 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-12-01 | FIRST GAZETTE | GAZ1 |
| 2015-06-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | AA |
| 2014-12-15 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROMSUITE 44 VICARAGE HOUSE58-60 KENSINGTON CHURCH STREETLONDONW8 4DB | AD01 |
| 2014-04-11 | 01/04/14 FULL LIST | AR01 |
| 2014-05-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | AA |
| 2013-04-12 | 01/04/13 FULL LIST | AR01 |
| 2013-06-06 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-20 | 15/12/12 FULL LIST | AR01 |
| 2012-06-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | AA |
| 2012-08-09 | SECRETARY'S CHANGE OF PARTICULARS / MRS. KIRSTEN BOENTERT-GERCKEN / 01/01/2012 | CH03 |
| 2012-08-09 | 07/07/12 FULL LIST | AR01 |
| 2012-08-09 | DIRECTOR'S CHANGE OF PARTICULARS / DR. KARL GERCKEN / 01/01/2012 | CH01 |
| 2011-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / DR. KARL GERCKEN / 01/10/2010 | CH01 |
| 2011-06-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | AA |
| 2011-07-21 | SECRETARY'S CHANGE OF PARTICULARS / MRS. KIRSTEN GERCKEN / 01/10/2010 | CH03 |
| 2011-07-21 | 07/07/11 FULL LIST | AR01 |
| 2010-07-05 | 23/10/09 STATEMENT OF CAPITAL GBP 4000000 | SH01 |
| 2010-07-07 | 07/07/10 FULL LIST | AR01 |
| 2010-06-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | AA |
| 2009-11-19 | DIRECTOR'S CHANGE OF PARTICULARS / DR. KARL GERCKEN / 16/10/2009 | CH01 |
| 2009-10-31 | NC INC ALREADY ADJUSTED | RES04 |
| 2009-11-19 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTEN BOENTERT GERCKEN / 16/10/2009 | CH03 |
| 2009-11-19 | 16/10/09 FULL LIST | AR01 |
| 2009-07-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | AA |
| 2008-10-16 | AD 01/09/08GBP SI 13@1=13GBP IC 2/15 | 88(2) |
| 2008-10-16 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-16 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTEN BOENTERT GERCKEN / 01/09/2008 | 288c |
| 2008-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / KARL GERCKEN / 01/09/2008 | 288c |
| 2008-10-16 | AD 01/09/08GBP SI 85@1=85GBP IC 15/100 | 88(2) |
| 2008-07-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | AA |
| 2007-07-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | AA |
| 2007-01-15 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | 363a |
| 2007-11-08 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-08 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-11-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-01-12 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | 363s |
| 2006-08-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | AA |
| 2005-02-10 | DIRECTOR RESIGNED | 288b |
| 2005-03-01 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | 363a |
| 2005-02-10 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-02-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | AA |
| 2005-02-10 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-01-30 | NEW DIRECTOR APPOINTED | 288a |
| 2004-04-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | AA |
| 2004-04-22 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | 363a |
| 2002-02-08 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2002-12-11 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | 363s |
| 2002-02-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2002-11-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | AA |
| 2001-10-23 | SECRETARY RESIGNED | 288b |
| 2001-11-09 | AD 07/11/01---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2001-11-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2001-10-26 | NEW SECRETARY APPOINTED | 288a |
| 2001-10-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-10-23 | DIRECTOR RESIGNED | 288b |
| 2001-10-26 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-01-17 17:56:05