HVR CONSULTING SERVICES (1994) LIMITED

Company number 02973132

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
28 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders Statement of capital on 2011-10-28 GBP 2	(3 pages)
28 Oct 2011	CH01	Director's details changed for Dr Adam Howard Russell Palser on 1 April 2011	(2 pages)
28 Oct 2011	CH01	Director's details changed for Ms Kim Kerbey on 1 April 2011	(2 pages)
28 Oct 2011	CH03	Secretary's details changed for Jon Messent on 1 April 2011	(1 page)
04 Apr 2011	AD01	Registered office address changed from 85 Buckingham Gate London SW1E 6PD on 4 April 2011	(1 page)
24 Jan 2011	TM02	Termination of appointment of Lynton Boardman as a secretary	(2 pages)
24 Jan 2011	AP03	Appointment of Jon Messent as a secretary	(3 pages)
15 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
25 Oct 2010	TM01	Termination of appointment of Thomas Salkeld as a director	(2 pages)
25 Oct 2010	AP01	Appointment of Dr Adam Howard Russell Palser as a director	(3 pages)
13 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(3 pages)
10 Feb 2010	CH01	Director's details changed for Kim Kerbey on 28 January 2010	(3 pages)
19 Nov 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(5 pages)
11 Sep 2009	AA	Accounts made up to 31 March 2009	(7 pages)
01 Feb 2009	AA	Accounts made up to 31 March 2008	(7 pages)
07 Oct 2008	363a	Return made up to 05/10/08; full list of members	(3 pages)
23 May 2008	288b	Appointment Terminated Director michael walters	(1 page)
23 May 2008	288a	Director appointed kim kerbey	(2 pages)
21 May 2008	288a	Director appointed thomas neville walton salkeld	(2 pages)
01 Feb 2008	AA	Accounts made up to 31 March 2007	(7 pages)
10 Oct 2007	363a	Return made up to 05/10/07; full list of members	(2 pages)
30 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution