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HOV GLOBAL SERVICES LIMITED

Company number 03379665

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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)
12 Nov 2015 AA Full accounts made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2,467,121
27 Oct 2014 AA Full accounts made up to 31 December 2013
04 Sep 2014 AUD Auditor's resignation
30 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2,467,121
18 Jun 2014 CH01 Director's details changed for Vitalie Robu on 20 May 2014
16 Jun 2014 AD01 Registered office address changed from 6Th Floor 1 London Wall Buildings London EC2M 5PP on 16 June 2014
04 Oct 2013 AA Full accounts made up to 31 December 2012
22 Aug 2013 AUD Auditor's resignation
25 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
27 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 8
04 Dec 2012 AP01 Appointment of Mr James Gregory Reynolds as a director
14 Sep 2012 AA Full accounts made up to 31 December 2011
28 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
26 Aug 2011 TM01 Termination of appointment of Sunil Rajadhyaksha as a director
02 Aug 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
27 Jul 2011 CH01 Director's details changed for Vitalie Robu on 19 July 2011
27 Jul 2011 AD01 Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ on 27 July 2011
07 Mar 2011 AUD Auditor's resignation
05 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 7
21 Jan 2011 CH01 Director's details changed for Vitalie Robu on 13 January 2011
21 Jan 2011 CH01 Director's details changed for Sunil Rajadhyaksha on 13 January 2011
27 Oct 2010 AA Full accounts made up to 31 December 2009