- Company Overview for HVR CONSULTING SERVICES (1994) LIMITED (02973132)
- Filing history for HVR CONSULTING SERVICES (1994) LIMITED (02973132)
- People for HVR CONSULTING SERVICES (1994) LIMITED (02973132)
- More for HVR CONSULTING SERVICES (1994) LIMITED (02973132)
| 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) |
|---|---|---|---|
| 10 Apr 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 27 Dec 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 21 Dec 2011 | DS01 | Application to strike the company off the register | |
| 28 Oct 2011 | AR01 |
Annual return made up to 5 October 2011 with full list of shareholders
Statement of capital on 2011-10-28
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| 28 Oct 2011 | CH01 | Director's details changed for Dr Adam Howard Russell Palser on 1 April 2011 | |
| 28 Oct 2011 | CH01 | Director's details changed for Ms Kim Kerbey on 1 April 2011 | |
| 28 Oct 2011 | CH03 | Secretary's details changed for Jon Messent on 1 April 2011 | |
| 04 Apr 2011 | AD01 | Registered office address changed from 85 Buckingham Gate London SW1E 6PD on 4 April 2011 | |
| 24 Jan 2011 | TM02 | Termination of appointment of Lynton Boardman as a secretary | |
| 24 Jan 2011 | AP03 | Appointment of Jon Messent as a secretary | |
| 15 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 25 Oct 2010 | TM01 | Termination of appointment of Thomas Salkeld as a director | |
| 25 Oct 2010 | AP01 | Appointment of Dr Adam Howard Russell Palser as a director | |
| 13 Oct 2010 | AR01 | Annual return made up to 5 October 2010 with full list of shareholders | |
| 10 Feb 2010 | CH01 | Director's details changed for Kim Kerbey on 28 January 2010 | |
| 19 Nov 2009 | AR01 | Annual return made up to 5 October 2009 with full list of shareholders | |
| 11 Sep 2009 | AA | Accounts made up to 31 March 2009 | |
| 01 Feb 2009 | AA | Accounts made up to 31 March 2008 | |
| 07 Oct 2008 | 363a | Return made up to 05/10/08; full list of members | |
| 23 May 2008 | 288b | Appointment Terminated Director michael walters | |
| 23 May 2008 | 288a | Director appointed kim kerbey | |
| 21 May 2008 | 288a | Director appointed thomas neville walton salkeld | |
| 01 Feb 2008 | AA | Accounts made up to 31 March 2007 | |
| 10 Oct 2007 | 363a | Return made up to 05/10/07; full list of members | |
| 30 Jan 2007 | RESOLUTIONS |
Resolutions
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