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HBVP ADVISORY 11 LIMITED

Company number 07735013

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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 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
23 Jun 2013 TM01 Termination of appointment of Victoria Vaksman as a director on 20 June 2013
22 May 2013 AP01 Appointment of David Taylor as a director on 21 May 2013
22 May 2013 TM01 Termination of appointment of Andrew Neil Sumner as a director on 21 May 2013
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Oct 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
Statement of capital on 2012-10-18
  • GBP 101
02 Oct 2012 SH01 Statement of capital following an allotment of shares on 4 November 2011
  • GBP 101
26 Sep 2012 AA01 Previous accounting period shortened from 31 August 2012 to 31 March 2012
26 Sep 2012 SH01 Statement of capital following an allotment of shares on 11 August 2011
  • GBP 100
25 Sep 2012 AP01 Appointment of Victoria Vaksman as a director on 11 August 2011
21 Sep 2012 TM01 Termination of appointment of Rudolph Botha as a director on 11 September 2012
18 Sep 2012 TM01 Termination of appointment of a director
18 Sep 2012 TM01 Termination of appointment of Dominic James Pickersgill as a director on 1 June 2012
17 Sep 2012 AP03 Appointment of Graham John Anthony Dolan as a secretary on 11 September 2012
17 Sep 2012 AP01 Appointment of Mr Andrew Neil Sumner as a director on 11 September 2012
06 Feb 2012 AD01 Registered office address changed from 23 Grosvenor Street London W1K 4QL United Kingdom on 6 February 2012
09 Aug 2011 NEWINC Incorporation