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SENVIO HPC 1 LIMITED

Company number 11775446

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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)
22 Mar 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	MR01	Registration of charge 117754460001, created on 29 October 2020	View PDF Registration of charge 117754460001, created on 29 October 2020 - link opens in a new window - 8 pages (8 pages)
07 Oct 2020	AP01	Appointment of Mr Graeme Clive Boiardini as a director on 7 August 2020	View PDF Appointment of Mr Graeme Clive Boiardini as a director on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	TM01	Termination of appointment of Rodney Wilson Prescott as a director on 6 October 2020	View PDF Termination of appointment of Rodney Wilson Prescott as a director on 6 October 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Mar 2020	TM01	Termination of appointment of Adam Michael Kain as a director on 17 March 2020	View PDF Termination of appointment of Adam Michael Kain as a director on 17 March 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	View PDF Confirmation statement made on 17 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	AD01	Registered office address changed from Thavies Inn House 3-4 Holborn Circus First Floor London EC1N 2HA United Kingdom to The Old Chapel Union Way Witney OX28 6HD on 18 February 2019	View PDF Registered office address changed from Thavies Inn House 3-4 Holborn Circus First Floor London EC1N 2HA United Kingdom to The Old Chapel Union Way Witney OX28 6HD on 18 February 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	AP01	Appointment of Mr Adam Michael Kain as a director on 13 February 2019	View PDF Appointment of Mr Adam Michael Kain as a director on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	AP01	Appointment of Mr Matthew Daniel Thomas Donegan as a director on 13 February 2019	View PDF Appointment of Mr Matthew Daniel Thomas Donegan as a director on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-18 GBP 100 - link opens in a new window - 10 pages (10 pages)

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