HBVP ADVISORY 3 LIMITED

Company number 07574840

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	TM01	Termination of appointment of David Mark Taylor as a director on 1 September 2013	(1 page)
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 Carl Anthony Thompson 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)
25 Mar 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders Statement of capital on 2013-03-25 GBP 102	(6 pages)
05 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
15 Nov 2012	AP01	Appointment of Mr Carl Anthony Thompson as a director on 19 May 2011 ANNOTATION Replacement This document replaces the AP01 registered on 22ND May 2012 as it was not properly delivered.	(6 pages)
17 Oct 2012	SH01	Statement of capital following an allotment of shares on 19 May 2011 GBP 102	(3 pages)
17 Oct 2012	CH01	Director's details changed	(2 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)
22 May 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(3 pages)
22 May 2012	CH01	Director's details changed for Mr Rudolph Botha on 22 May 2012	(2 pages)
22 May 2012	AP01	Appointment of Carl Thompson as a director on 19 May 2011 ANNOTATION Replaced a replacement AR01 was registered on 15TH November 2012.	(3 pages)
06 Feb 2012	AD01	Registered office address changed from 23 Grosvenor Street London W1K 4QL United Kingdom on 6 February 2012	(2 pages)
23 Mar 2011	NEWINC	Incorporation	(22 pages)