HVT (UK) LIMITED

Company number 06581967

Date	Type	Description	View / Download
14 Dec 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Aug 2010	AA03	Resignation of an auditor	(1 page)
31 Jan 2010	CERTNM	Company name changed hilton ventures trading LIMITED\certificate issued on 31/01/10 RES15 ‐ Change company name resolution on 2010-01-27	(3 pages)
31 Jan 2010	CONNOT	Change of name notice	(2 pages)
29 Jan 2010	TM01	Termination of appointment of Jonathan Cohen as a director	(2 pages)
29 Jan 2010	TM01	Termination of appointment of Graham Alcock as a director	(2 pages)
29 Dec 2009	AD01	Registered office address changed from Empress Business Centre 380 Chester Road Manchester M16 9EA on 29 December 2009	(2 pages)
08 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
31 Jul 2009	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
10 Jun 2009	288a	Director appointed andrew lazare	(2 pages)
14 May 2009	363a	Return made up to 01/05/09; full list of members	(3 pages)
23 Sep 2008	288b	Appointment Terminated Director andrew eames	(1 page)
23 Sep 2008	288a	Director appointed jonathan cohen	(2 pages)
23 Sep 2008	288a	Director appointed graham paul alcock	(2 pages)
08 May 2008	288a	Secretary appointed michael hilton silverman	(2 pages)
08 May 2008	288a	Director appointed andrew eames	(2 pages)
01 May 2008	287	Registered office changed on 01/05/2008 from 145 walton end wavendon gate milton keynes MK7 7AX	(1 page)
01 May 2008	288b	Appointment Terminated Secretary form 10 secretaries fd LTD	(1 page)
01 May 2008	288b	Appointment Terminated Director form 10 directors fd LTD	(1 page)
01 May 2008	NEWINC	Incorporation	(9 pages)