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HBVP ADVISORY 36 LIMITED

Company number 08277315

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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 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 Harco Bertus Dominicus Van Den Oever as a director on 1 September 2013
15 Sep 2013 TM01 Termination of appointment of David Mark Taylor as a director on 1 September 2013
15 Sep 2013 CH03 Secretary's details changed for Graham John Anthony Dolan on 1 September 2013
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
13 Mar 2013 SH01 Statement of capital following an allotment of shares on 19 February 2013
  • GBP 1
12 Mar 2013 AP01 Appointment of Mr Harco Bertus Dominicus Van Den Oever as a director on 19 February 2013
12 Mar 2013 AP03 Appointment of Graham John Anthony Dolan as a secretary on 19 February 2013
01 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)