H V R CONSULTING SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1210 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/12/1127 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/12/1120 December 2011 | APPLICATION FOR STRIKING-OFF |
| 26/05/1126 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 85 BUCKINGHAM GATE LONDON SW1E 6PD |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, SECRETARY LYNTON BOARDMAN |
| 24/01/1124 January 2011 | SECRETARY APPOINTED JON MESSENT |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SALKELD |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED DR ADAM HOWARD RUSSELL PALSER |
| 26/05/1026 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM KERBEY / 28/01/2010 |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/08/086 August 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARY CARVER |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED KIM KERBEY |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WALTERS |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED THOMAS NEVILLE WALTON SALKELD |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/06/077 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/01/0730 January 2007 | S366A DISP HOLDING AGM 31/12/06 |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | AUDITOR'S RESIGNATION |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 15/07/0515 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 07/09/047 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/09/042 September 2004 | SECRETARY RESIGNED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/08/0424 August 2004 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: G OFFICE CHANGED 24/08/04 SELBORNE HOUSE MILL LANE ALTON HAMPSHIRE GU34 2QJ |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | NEW SECRETARY APPOINTED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0430 March 2004 | SECRETARY RESIGNED |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED |
| 15/01/0415 January 2004 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 27/07/0227 July 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/01/00 |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | NEW SECRETARY APPOINTED |
| 12/04/9912 April 1999 | ALTER MEM AND ARTS 31/03/99 |
| 12/04/9912 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/9912 April 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/9812 June 1998 | RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS |
| 31/05/9831 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 15/01/9815 January 1998 | AUDITOR'S RESIGNATION |
| 03/08/973 August 1997 | REGISTERED OFFICE CHANGED ON 03/08/97 FROM: G OFFICE CHANGED 03/08/97 17 PARK STREET CAMBERLEY SURREY GU15 3PQ |
| 26/06/9726 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9726 June 1997 | RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9623 June 1996 | RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS |
| 01/06/961 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 18/12/9518 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9518 December 1995 | |
| 20/09/9520 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/08/951 August 1995 | SUBDIVISION SHARES 18/07/95 |
| 01/08/951 August 1995 | S-DIV 18/07/95 |
| 06/07/956 July 1995 | RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS |
| 11/07/9411 July 1994 | |
| 11/07/9411 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 11/07/9411 July 1994 | S386 DISP APP AUDS 22/06/94 |
| 11/07/9411 July 1994 | RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 13/07/9313 July 1993 | |
| 13/07/9313 July 1993 | RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS |
| 09/11/929 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 20/06/9220 June 1992 | |
| 20/06/9220 June 1992 | RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS |
| 27/06/9127 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS |
| 27/06/9127 June 1991 | |
| 22/11/9022 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 02/11/902 November 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9018 January 1990 | RETURN MADE UP TO 21/05/89; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 23/10/8923 October 1989 | NEW DIRECTOR APPOINTED |
| 21/11/8821 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 21/11/8821 November 1988 | RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 11/06/8711 June 1987 | RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
| 04/12/864 December 1986 | REGISTERED OFFICE CHANGED ON 04/12/86 FROM: G OFFICE CHANGED 04/12/86 2 DARBY GREEN LANE DARBY GREEN CAMBERLEY SURREY |
| 05/07/865 July 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 05/07/865 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 18/04/8518 April 1985 | ANNUAL RETURN MADE UP TO 16/04/85 |
| 22/03/8522 March 1985 | NEW SECRETARY APPOINTED |
| 19/12/8319 December 1983 | ALLOTMENT OF SHARES |
| 07/12/837 December 1983 | DIR / SEC APPOINT / RESIGN |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company