- Company Overview for HBVP ADVISORY 26 LIMITED (07875553)
- Filing history for HBVP ADVISORY 26 LIMITED (07875553)
- People for HBVP ADVISORY 26 LIMITED (07875553)
- More for HBVP ADVISORY 26 LIMITED (07875553)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 Jan 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Oct 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Sep 2013 | DS01 | Application to strike the company off the register | |
15 Sep 2013 | AP01 | Appointment of Mr Graham John Anthony Dolan as a director on 1 September 2013 | |
15 Sep 2013 | TM02 | Termination of appointment of Graham John Anthony Dolan as a secretary on 1 September 2013 | |
15 Sep 2013 | TM01 | Termination of appointment of Gregory Clifford Francis Tufnell as a director on 1 September 2013 | |
15 Sep 2013 | TM01 | Termination of appointment of David Mark Taylor as a director on 1 September 2013 | |
15 Sep 2013 | CH03 | Secretary's details changed for Graham John Anthony Dolan on 1 September 2013 | |
22 May 2013 | AP01 | Appointment of David Taylor as a director on 21 May 2013 | |
22 May 2013 | TM01 | Termination of appointment of Andrew Neil Sumner as a director on 21 May 2013 | |
10 Dec 2012 | AR01 |
Annual return made up to 8 December 2012 with full list of shareholders
Statement of capital on 2012-12-10
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23 Oct 2012 | AP01 | Appointment of Mr Gregory Clifford Francis Tufnell as a director on 30 January 2012 | |
23 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 30 January 2012
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27 Sep 2012 | AA01 | Current accounting period extended from 31 December 2012 to 31 March 2013 | |
20 Sep 2012 | TM01 | Termination of appointment of Rudolph Botha as a director on 11 September 2012 | |
19 Sep 2012 | AP03 | Appointment of Graham John Anthony Dolan as a secretary on 11 September 2012 | |
19 Sep 2012 | AP01 | Appointment of Mr Andrew Neil Sumner as a director on 11 September 2012 | |
08 Dec 2011 | NEWINC | Incorporation |