HEV (HOLDINGS) LIMITED

Company number 02156143

Date	Type	Description	View / Download
07 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2014	TM01	Termination of appointment of Steven Mark Burgess as a director on 28 November 2014	(1 page)
07 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
30 Dec 2013	AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP on 30 December 2013	(2 pages)
24 Dec 2013	4.70	Declaration of solvency	(3 pages)
24 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
24 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
06 Dec 2013	TM01	Termination of appointment of Richard Brearley as a director on 6 September 2013	(1 page)
18 Jul 2013	CH01	Director's details changed for Mr Steven Mark Burgess on 12 January 2012	(2 pages)
17 Jul 2013	CH01	Director's details changed for Mr Andrew James Barnes on 1 October 2009	(2 pages)
01 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders Statement of capital on 2013-03-01 GBP 15,000	(6 pages)
17 Sep 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
05 Mar 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(19 pages)
05 Oct 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
18 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(8 pages)
12 Jul 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
26 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(6 pages)
01 Dec 2009	TM02	Termination of appointment of Shilla Pindoria as a secretary	(1 page)
30 Nov 2009	AP03	Appointment of Mr David Miller as a secretary	(1 page)
30 Nov 2009	CH03	Secretary's details changed for David Miller on 30 November 2009	(1 page)
30 Nov 2009	CH03	Secretary's details changed for Shilla Pindoria on 30 November 2009	(1 page)
19 Nov 2009	CH01	Director's details changed for Mr Andrew James Barnes on 18 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Mr Steven Mark Burgess on 18 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Mr Richard Gregg Brearley on 18 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Mr Alan Tapnack on 12 November 2009	(2 pages)