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HVM OIL & GAS LIMITED

Company number 09290407

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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 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 - link opens in a new window - 3 pages (3 pages)
10 Mar 2017	AD01	Registered office address changed from 1 Fishwick Park Mercer Street Preston PR1 4LZ England to 50 Woodgate Leicester LE3 5GF on 10 March 2017	View PDF Registered office address changed from 1 Fishwick Park Mercer Street Preston PR1 4LZ England to 50 Woodgate Leicester LE3 5GF on 10 March 2017 - link opens in a new window - 1 page (1 page)
07 Jan 2017	TM01	Termination of appointment of Yasin Vaza as a director on 13 December 2016	View PDF Termination of appointment of Yasin Vaza as a director on 13 December 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2016	AD01	Registered office address changed from 44 Kings Terrace Camden London NW1 0JR to 1 Fishwick Park Mercer Street Preston PR1 4LZ on 26 September 2016	View PDF Registered office address changed from 44 Kings Terrace Camden London NW1 0JR to 1 Fishwick Park Mercer Street Preston PR1 4LZ on 26 September 2016 - link opens in a new window - 1 page (1 page)
10 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 10	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 10 - link opens in a new window - 4 pages (4 pages)
24 Feb 2016	SH01	Statement of capital following an allotment of shares on 22 February 2016 GBP 10	View PDF Statement of capital following an allotment of shares on 22 February 2016 GBP 10 - link opens in a new window - 3 pages (3 pages)
24 Feb 2016	AP01	Appointment of Mr Yasin Vaza as a director on 22 February 2016	View PDF Appointment of Mr Yasin Vaza as a director on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Nov 2014	AD01	Registered office address changed from St.Andrews House 11 Dalton Court Commercial Rd Darwen Blackburn BB3 0DG England to 44 Kings Terrace Camden London NW1 0JR on 29 November 2014	View PDF Registered office address changed from St.Andrews House 11 Dalton Court Commercial Rd Darwen Blackburn BB3 0DG England to 44 Kings Terrace Camden London NW1 0JR on 29 November 2014 - link opens in a new window - 1 page (1 page)
31 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-31 GBP 1 - link opens in a new window - 7 pages (7 pages)

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