HVS STEELGUARD LTD

Company number 07276184

Date	Type	Description	View / Download
27 Oct 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jun 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
16 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 100	(4 pages)
23 May 2014	AP01	Appointment of Mr. Wilfried Ley as a director	(2 pages)
23 May 2014	TM01	Termination of appointment of Werner Broeckmann as a director	(1 page)
21 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(4 pages)
21 Jun 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
19 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Jan 2013	AD01	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH England on 18 January 2013	(1 page)
17 Jan 2013	AP04	Appointment of Companies24 Ltd as a secretary	(2 pages)
17 Jan 2013	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(3 pages)
17 Jan 2013	TM02	Termination of appointment of Atc Corporate Secretaries Limited as a secretary	(1 page)
13 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Sep 2012	TM02	Termination of appointment of Atc Corporate Secretaries Limited as a secretary	(1 page)
07 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
12 Jul 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(4 pages)
05 Jul 2011	CH04	Secretary's details changed for Atc Corporate Secretaries Limited on 25 February 2011	(2 pages)
13 Jul 2010	AP01	Appointment of Werner Broeckmann as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of Jochen Hoelscher as a director	(1 page)
07 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)