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SPV HOTELIER CONSULTANTS LTD

Company number 06243819

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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)
13 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
31 May 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2010 TM01 Termination of appointment of Arethe Directors Services Ltd as a director
08 Oct 2010 AP01 Appointment of Giovanni Ranieri as a director
08 Oct 2010 TM01 Termination of appointment of Iveren Kucha as a director
08 Oct 2010 TM02 Termination of appointment of Total Asset Holdings Limited as a secretary
07 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
Statement of capital on 2010-06-07
  • GBP 1
07 Jun 2010 CH04 Secretary's details changed for Total Asset Holdings Limited on 1 January 2010
07 Jun 2010 CH02 Director's details changed for Arethe Directors Services Ltd on 1 January 2010
25 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
05 Jun 2009 363a Return made up to 10/05/09; full list of members
05 Jun 2009 287 Registered office changed on 05/06/2009 from 1 brunswick place c/o lawdit solicitors LIMITED (bn) southampton hampshire SO15 2AN united kingdom
05 Jun 2009 287 Registered office changed on 05/06/2009 from 138 marshall square greenidge court southampton SO15 2PT united kingdom
05 Jun 2009 288b Appointment Terminated Director sunset tiger llc
12 Mar 2009 AA Accounts made up to 31 May 2008
30 Sep 2008 288a Director appointed miss iveren nneoma kucha
30 Jul 2008 363a Return made up to 10/05/08; full list of members
29 Apr 2008 287 Registered office changed on 29/04/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
03 Jul 2007 288a New director appointed
01 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2007 NEWINC Incorporation