THE HGV CENTRE (PORTSMOUTH) LTD

Company number 06540141

Date	Type	Description	View / Download
28 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Dec 2012	2.35B	Notice of move from Administration to Dissolution on 11 December 2012	(19 pages)
20 Dec 2012	2.40B	Notice of appointment of replacement/additional administrator	(1 page)
20 Dec 2012	2.39B	Notice of vacation of office by administrator	(13 pages)
03 Aug 2012	2.24B	Administrator's progress report to 12 June 2012	(18 pages)
26 Jun 2012	2.31B	Notice of extension of period of Administration	(1 page)
13 Jan 2012	2.24B	Administrator's progress report to 12 December 2011	(15 pages)
31 Aug 2011	2.23B	Result of meeting of creditors	(1 page)
10 Aug 2011	2.17B	Statement of administrator's proposal	(28 pages)
20 Jun 2011	AD01	Registered office address changed from Hgv House Airport Service Road Portsmouth Hampshire PO3 5PG on 20 June 2011	(2 pages)
20 Jun 2011	2.12B	Appointment of an administrator	(1 page)
01 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
20 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
31 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
19 May 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders Statement of capital on 2010-05-19 GBP 100	(4 pages)
18 May 2010	CH01	Director's details changed for Mr Michael Angelo Callard on 19 March 2010	(2 pages)
24 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
10 Nov 2009	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
28 Oct 2009	SH01	Statement of capital following an allotment of shares on 31 August 2009 GBP 101,109	(4 pages)
17 Apr 2009	363a	Return made up to 19/03/09; full list of members	(4 pages)
13 Mar 2009	225	Accounting reference date extended from 31/03/2009 to 31/08/2009	(1 page)
11 Mar 2009	288b	Appointment Terminated Secretary francis george barnett	(1 page)
11 Mar 2009	288c	Secretary's Change of Particulars / tina callard / 10/03/2009 /	(2 pages)
11 Mar 2009	288c	Secretary's Change of Particulars / tina callard / 10/03/2009 / Nationality was: other, now: british; Region was: hampshire, now: hants	(2 pages)
10 Mar 2009	288a	Secretary appointed mrs tina callard	(1 page)