HBVP ADVISORY 1 LIMITED

Company number 07535253

Date	Type	Description	View / Download
14 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
15 Sep 2013	AP01	Appointment of Mr Graham John Anthony Dolan as a director on 1 September 2013	(2 pages)
15 Sep 2013	TM02	Termination of appointment of Graham John Anthony Dolan as a secretary on 1 September 2013	(1 page)
15 Sep 2013	TM01	Termination of appointment of David Mark Taylor as a director on 1 September 2013	(1 page)
15 Sep 2013	CH03	Secretary's details changed for Graham John Anthony Dolan on 1 September 2013	(2 pages)
22 May 2013	AP01	Appointment of David Taylor as a director on 21 May 2013	(2 pages)
22 May 2013	TM01	Termination of appointment of Andrew Neil Sumner as a director on 21 May 2013	(1 page)
07 Mar 2013	TM01	Termination of appointment of Russell Dalgleish as a director on 14 February 2013	(1 page)
21 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders Statement of capital on 2013-02-21 GBP 103	(7 pages)
05 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
16 Oct 2012	SH01	Statement of capital following an allotment of shares on 20 February 2011 GBP 103	(4 pages)
17 Sep 2012	TM01	Termination of appointment of Rudolph Botha as a director on 11 September 2012	(1 page)
14 Sep 2012	AP03	Appointment of Graham John Anthony Dolan as a secretary on 11 September 2012	(2 pages)
14 Sep 2012	AP01	Appointment of Andrew Neil Sumner as a director on 11 September 2012	(2 pages)
13 Sep 2012	CH01	Director's details changed for Russell Daldleish on 19 May 2011	(2 pages)
27 Jun 2012	AA	Total exemption full accounts made up to 31 March 2011	(8 pages)
18 Jun 2012	AA01	Current accounting period shortened from 29 February 2012 to 31 March 2011	(1 page)
24 May 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(4 pages)
23 May 2012	CH01	Director's details changed for Mr Rudolph Botha on 23 May 2012	(2 pages)
23 May 2012	AP01	Appointment of Russell Daldleish as a director on 19 May 2011	(2 pages)
23 May 2012	TM02	Termination of appointment of Graham John Anthony Dolan as a secretary on 23 May 2012	(1 page)
10 May 2012	AD01	Registered office address changed from 23 Grosvenor Street London W1K 4QL United Kingdom on 10 May 2012	(1 page)
04 Mar 2011	AP03	Appointment of Graham John Anthony Dolan as a secretary	(2 pages)

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