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HBVP ADVISORY 34 LIMITED

Company number 08113914

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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)
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 TM01 Termination of appointment of David Mark Taylor as a director on 1 September 2013
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 James Michael Brown as a director on 1 September 2013
15 Sep 2013 CH03 Secretary's details changed for Graham John Anthony Dolan on 1 September 2013
24 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
Statement of capital on 2013-06-24
  • GBP 1
22 May 2013 TM01 Termination of appointment of Andrew Neil Sumner as a director on 21 May 2013
22 May 2013 AP01 Appointment of David Taylor as a director on 21 May 2013
06 Nov 2012 SH01 Statement of capital following an allotment of shares on 21 June 2012
  • GBP 1
05 Nov 2012 AP01 Appointment of James Michael Brown as a director on 21 June 2012
27 Sep 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 March 2013
25 Sep 2012 AP01 Appointment of Mr Andrew Neil Sumner as a director on 11 September 2012
25 Sep 2012 AP03 Appointment of Graham John Anthony Dolan as a secretary on 11 September 2012
25 Sep 2012 TM01 Termination of appointment of Rudolph Botha as a director on 11 September 2012
21 Jun 2012 NEWINC Incorporation