HINES 99 QVS DEVELOPMENTS LIMITED

Company number 04402895

Date	Type	Description	View / Download
20 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
06 Dec 2011	TM01	Termination of appointment of Simon O'donnell as a director on 21 November 2011	(2 pages)
02 Dec 2011	AP01	Appointment of Ross Blair as a director on 23 November 2011	(3 pages)
12 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
12 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-06	(1 page)
12 Sep 2011	4.70	Declaration of solvency	(3 pages)
23 Aug 2011	AP01	Appointment of Simon O'donnell as a director	(3 pages)
10 Aug 2011	CH01	Director's details changed for Mr Ian James Palmer Brown on 1 June 2011	(3 pages)
04 Aug 2011	TM02	Termination of appointment of Andrew Reynolds as a secretary	(2 pages)
04 Aug 2011	TM01	Termination of appointment of Andrew Reynolds as a director	(2 pages)
14 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
31 Mar 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders Statement of capital on 2011-03-31 GBP 100	(14 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
23 Sep 2010	TM01	Termination of appointment of Stephen Musgrave as a director	(2 pages)
23 Sep 2010	TM01	Termination of appointment of Michael James Topham as a director	(2 pages)
15 Jun 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(16 pages)
14 Jan 2010	AA	Full accounts made up to 31 December 2008	(12 pages)
18 Jun 2009	288c	Director's Change of Particulars / michael topham / 18/05/2009 / HouseName/Number was: 117 b, now: flat t; Street was: eaton square, now: 95 eaton square; Post Code was: SW1W 9AA, now: SW1W 9AQ	(1 page)
20 Apr 2009	363a	Return made up to 25/03/09; full list of members	(7 pages)
23 Mar 2009	288c	Director's Change of Particulars / michael topham / 09/03/2009 / HouseName/Number was: 29, now: 117 b; Street was: egerton terrace, now: eaton square; Post Code was: SW3 2BU, now: SW1W 9AA	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
14 Apr 2008	288c	Director's Change of Particulars / michael topham / 19/03/2008 / Occupation was: vice president europe, now: ceo european & mena regions	(1 page)
29 Mar 2008	363a	Return made up to 25/03/08; full list of members	(7 pages)
14 Feb 2008	288a	New director appointed	(1 page)