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HBVO UK LIMITED

Company number 06242764

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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)
08 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jul 2011 AD01 Registered office address changed from C/O Quotient Financial Solutions Commercial Unit7 Commodore House Battersea Reach Juniper Drive London SW18 1TW on 8 July 2011
31 May 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2010 TM01 Termination of appointment of Glynn Woodin as a director
05 Aug 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
Statement of capital on 2010-08-05
  • GBP 100
05 Aug 2010 CH01 Director's details changed for Mr Bruce Simon Van Halderen on 1 October 2009
23 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
12 Aug 2009 363a Return made up to 10/05/09; full list of members
22 Apr 2009 288b Appointment Terminated Director roderick phillips
22 Apr 2009 88(2) Ad 01/06/08 gbp si 9900@0.01=99 gbp ic 1/100
22 Apr 2009 288c Director's Change of Particulars / bruce van halderen / 01/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 123; Street was: 123 second street,, now: 3B rosebridge; Area was: parkmore,sandton, now: rosebank; Post Town was: johannesburg, now: cape town; Region was: 2196, now: 7700
22 Apr 2009 288b Appointment Terminated Secretary quotient financial solutions LTD
20 Apr 2009 122 S-div
14 Apr 2009 288b Appointment Terminated Director terence yoell
03 Feb 2009 AA Accounts made up to 31 May 2008
08 Sep 2008 363a Return made up to 10/05/08; full list of members
21 Oct 2007 287 Registered office changed on 21/10/07 from: 17 heathmans road parsons green london SW6 4TJ
22 Jun 2007 288a New director appointed
22 Jun 2007 288a New director appointed
22 Jun 2007 288a New director appointed
22 Jun 2007 288a New director appointed
22 Jun 2007 288a New director appointed
10 May 2007 NEWINC Incorporation