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HGV LIMITED

Company number 06466980

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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)
17 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2010 AP01 Appointment of Jayne Wille as a director
01 Sep 2010 AP03 Appointment of Melissa Kate Humphriss as a secretary
31 Aug 2010 TM02 Termination of appointment of Jayne Wille as a secretary
31 Aug 2010 TM01 Termination of appointment of Kevin Wille as a director
05 Mar 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
Statement of capital on 2010-03-05
  • GBP 1
20 Apr 2009 288a Secretary appointed jayne wille
20 Apr 2009 288b Appointment Terminated Director jayne wille
20 Apr 2009 288b Appointment Terminated Secretary kevin wille
13 Mar 2009 AA Accounts made up to 31 January 2009
27 Feb 2009 363a Return made up to 08/01/09; full list of members
01 Feb 2008 287 Registered office changed on 01/02/08 from: 5TH floor, signet house, 49/51 farringdon road, london, EC1M 3JP
01 Feb 2008 288a New secretary appointed;new director appointed
01 Feb 2008 288a New director appointed
29 Jan 2008 288b Director resigned
29 Jan 2008 288b Secretary resigned
08 Jan 2008 NEWINC Incorporation