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IAN Thomson Hydrographic Limited

Documents

Total Documents37
Total Pages145

Filing History

27 February 2024Final Gazette dissolved via voluntary strike-off
12 December 2023First Gazette notice for voluntary strike-off
30 November 2023Application to strike the company off the register
7 November 2023Registered office address changed from 124 City Road, London, City Road London EC1V 2NX England to 7 Larksfield Road Kingscourt Stroud GL5 3PL on 7 November 2023
18 September 2023Micro company accounts made up to 31 January 2023
7 March 2023Confirmation statement made on 25 January 2023 with no updates
31 October 2022Micro company accounts made up to 31 January 2022
26 May 2022Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road, London, City Road London EC1V 2NX on 26 May 2022
9 March 2022Confirmation statement made on 25 January 2022 with no updates
17 November 2021Elect to keep the directors' residential address register information on the public register
16 November 2021Registered office address changed from Brentor Hazelbury Hill Box Corsham Wiltshire SN13 8LB to Kemp House 152-160 City Road London EC1V 2NX on 16 November 2021
28 October 2021Micro company accounts made up to 31 January 2021
23 April 2021Confirmation statement made on 25 January 2021 with no updates
29 January 2021Micro company accounts made up to 31 January 2020
3 March 2020Confirmation statement made on 25 January 2020 with no updates
26 November 2019Micro company accounts made up to 31 January 2019
7 February 2019Confirmation statement made on 25 January 2019 with no updates
31 October 2018Micro company accounts made up to 31 January 2018
1 March 2018Confirmation statement made on 25 January 2018 with no updates
31 October 2017Micro company accounts made up to 31 January 2017
31 October 2017Micro company accounts made up to 31 January 2017
7 February 2017Confirmation statement made on 25 January 2017 with updates
7 February 2017Confirmation statement made on 25 January 2017 with updates
27 October 2016Total exemption small company accounts made up to 31 January 2016
27 October 2016Total exemption small company accounts made up to 31 January 2016
12 February 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 10
12 February 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 10
27 October 2015Total exemption small company accounts made up to 31 January 2015
27 October 2015Total exemption small company accounts made up to 31 January 2015
24 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 10
24 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 10
24 October 2014Total exemption small company accounts made up to 31 January 2014
24 October 2014Total exemption small company accounts made up to 31 January 2014
18 February 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 10
18 February 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 10
25 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
25 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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