HUMMINGBIRD ADVISORY SERVICES LIMITED

Company number 07755308

Date	Type	Description	View / Download
08 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
23 Apr 2013	4.20	Statement of affairs with form 4.19	(7 pages)
23 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
23 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-04-09	(1 page)
27 Mar 2013	AD01	Registered office address changed from 70 Wimpole Street London W1G 8AX United Kingdom on 27 March 2013	(1 page)
27 Feb 2013	TM01	Termination of appointment of Paul James Hassall as a director on 26 February 2013	(1 page)
27 Feb 2013	AP01	Appointment of Professor Charles Howard Stirton as a director on 26 February 2013	(2 pages)
08 Jan 2013	AR01	Annual return made up to 30 August 2012 with full list of shareholders Statement of capital on 2013-01-08 GBP 1	(3 pages)
08 Jan 2013	TM01	Termination of appointment of Nicholas Charles George Andrews as a director on 3 December 2012	(1 page)
04 Dec 2012	TM01	Termination of appointment of Nicholas Charles George Andrews as a director on 3 December 2012	(1 page)
04 Dec 2012	AP01	Appointment of Mr Paul James Hassall as a director on 4 December 2012	(2 pages)
04 Dec 2012	AD01	Registered office address changed from 4th Floor 10 Lower Grosvenor Place London SW1W 0EN United Kingdom on 4 December 2012	(1 page)
20 Apr 2012	AP01	Appointment of Mr Nicholas Charles George Andrews as a director on 20 April 2012	(2 pages)
20 Apr 2012	TM01	Termination of appointment of Simon Malcolm Lees as a director on 20 April 2012	(1 page)
16 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
01 Sep 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-08-31	(3 pages)
30 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)