HBVP ADVISORY 12 LIMITED

Company number 07750132

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	CH03	Secretary's details changed for Graham John Anthony Dolan on 1 September 2013	(2 pages)
23 Jun 2013	TM01	Termination of appointment of Martin Alexander Sloots as a director on 20 June 2013	(1 page)
22 May 2013	TM01	Termination of appointment of Andrew Neil Sumner as a director on 21 May 2013	(1 page)
22 May 2013	AP01	Appointment of David Taylor as a director on 21 May 2013	(2 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
23 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 August 2012	(16 pages)
18 Oct 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 26/09/2011	(6 pages)
04 Oct 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders Statement of capital on 2012-10-23 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 23/10/2012	(6 pages)
04 Oct 2012	SH01	Statement of capital following an allotment of shares on 26 September 2011 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 18/10/2012	(4 pages)
03 Oct 2012	AP01	Appointment of Mr Martin Alexander Sloots as a director on 26 September 2011	(2 pages)
26 Sep 2012	AA01	Previous accounting period shortened from 31 August 2012 to 31 March 2012	(1 page)
21 Sep 2012	TM01	Termination of appointment of Rudolph Botha as a director on 11 September 2012	(1 page)
18 Sep 2012	TM01	Termination of appointment of a director	(1 page)
17 Sep 2012	AP03	Appointment of Graham John Anthony Dolan as a secretary on 11 September 2012	(2 pages)
17 Sep 2012	AP01	Appointment of Mr Andrew Neil Sumner as a director on 11 September 2012	(2 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 Aug 2011	NEWINC	Incorporation	(21 pages)