HIVESERVE LIMITED

Company number 02337213

Date	Type	Description	View / Download
30 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 May 2011	DS01	Application to strike the company off the register	(3 pages)
18 Apr 2011	SH19	Statement of capital on 18 April 2011 GBP 1	(4 pages)
18 Apr 2011	SH20	Statement by Directors	(1 page)
18 Apr 2011	CAP-SS	Solvency Statement dated 22/03/11	(1 page)
18 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Feb 2011	AP01	Appointment of Mrs Nicola Jane Saul as a director	(2 pages)
26 Jan 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(4 pages)
09 Nov 2010	AAMD	Amended accounts for a dormant company made up to 31 December 2009	(22 pages)
26 Oct 2010	TM01	Termination of appointment of Preben Bager as a director	(1 page)
05 Aug 2010	CH01	Director's details changed for Mr Peter Kane on 1 August 2010	(2 pages)
11 May 2010	AP01	Appointment of Mr Peter Kane as a director	(2 pages)
10 May 2010	TM01	Termination of appointment of Roy Saunders as a director	(1 page)
12 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
04 Feb 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(4 pages)
13 Nov 2009	CH03	Secretary's details changed for Nicola Jane Saul on 15 October 2009	(3 pages)
13 Nov 2009	CH01	Director's details changed for Preben Bager on 15 October 2009	(3 pages)
13 Nov 2009	CH01	Director's details changed for Roy Saunders on 15 October 2009	(3 pages)
03 Aug 2009	363a	Return made up to 20/01/09; full list of members; amend	(6 pages)
03 Aug 2009	288c	Director's Change of Particulars / roy saunders / 10/09/2008 / Occupation was: chief operating officer, now: chief executive officer	(1 page)
16 Jul 2009	AAMD	Amended full accounts made up to 31 December 2008	(13 pages)
11 Mar 2009	AA	Accounts made up to 31 December 2008	(1 page)
22 Jan 2009	363a	Return made up to 20/01/09; full list of members	(4 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)