HC PARTNERS SPV1 LIMITED

Company number 06034026

Date	Type	Description	View / Download
26 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
11 Mar 2010	AD01	Registered office address changed from C/O Mrs Sam Ticehurst PO Box ` 11 st. Georges Road Enfield Middlesex EN1 4TY England on 11 March 2010	(2 pages)
11 Feb 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders Statement of capital on 2010-02-11 GBP 2	(5 pages)
11 Feb 2010	CH01	Director's details changed for Mrs Samantha Louise Tiecehurst on 2 October 2009	(2 pages)
11 Feb 2010	CH03	Secretary's details changed for Mrs Samantha Louise Tiecehurst on 2 October 2009	(1 page)
11 Feb 2010	AD02	Register inspection address has been changed	(1 page)
11 Feb 2010	AD01	Registered office address changed from 33 West Common Way Harpenden Herts AL5 2LH on 11 February 2010	(1 page)
13 Oct 2009	TM01	Termination of appointment of Tina Bonnington as a director	(1 page)
12 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
12 Oct 2009	TM02	Termination of appointment of Clive Hyman as a secretary	(1 page)
12 Oct 2009	TM01	Termination of appointment of Clive Hyman as a director	(1 page)
10 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
27 Aug 2009	288a	Secretary appointed mrs samantha louise tiecehurst	(2 pages)
27 Aug 2009	288a	Director appointed mrs tina dawn bonnington	(2 pages)
27 Aug 2009	288a	Director appointed mrs samantha louise tiecehurst	(2 pages)
16 Apr 2009	363a	Return made up to 20/12/08; full list of members	(3 pages)
16 Apr 2009	288a	Secretary appointed mr clive mark hyman	(1 page)
16 Apr 2009	288a	Director appointed mr clive mark hyman	(2 pages)
15 Apr 2009	288b	Appointment Terminated Director jonathan agar	(1 page)
15 Apr 2009	288b	Appointment Terminated Secretary moray macpherson	(1 page)
22 Dec 2008	AA	Accounts made up to 31 December 2007	(2 pages)
28 May 2008	363a	Return made up to 20/12/07; full list of members	(3 pages)
20 Feb 2007	MA	Memorandum and Articles of Association	(9 pages)

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