HC PARTNERS SPV1 LIMITED

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Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
26/04/1126 April 2011	STRUCK OFF AND DISSOLVED View Document
11/01/1111 January 2011	FIRST GAZETTE View Document
11/06/1011 June 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
11/03/1011 March 2010	REGISTERED OFFICE CHANGED ON 11/03/2010 FROM C/O MRS SAM TICEHURST PO BOX ` 11 ST. GEORGES ROAD ENFIELD MIDDLESEX EN1 4TY ENGLAND View Document
11/02/1011 February 2010	Annual return made up to 20 December 2009 with full list of shareholders View Document
11/02/1011 February 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA LOUISE TIECEHURST / 02/10/2009 View Document
11/02/1011 February 2010	REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 33 WEST COMMON WAY HARPENDEN HERTS AL5 2LH View Document
11/02/1011 February 2010	SAIL ADDRESS CREATED View Document
11/02/1011 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA LOUISE TIECEHURST / 02/10/2009 View Document
13/10/0913 October 2009	APPOINTMENT TERMINATED, DIRECTOR TINA BONNINGTON View Document
12/10/0912 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
12/10/0912 October 2009	APPOINTMENT TERMINATED, DIRECTOR CLIVE HYMAN View Document
12/10/0912 October 2009	APPOINTMENT TERMINATED, SECRETARY CLIVE HYMAN View Document
10/09/0910 September 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
27/08/0927 August 2009	DIRECTOR APPOINTED MRS TINA DAWN BONNINGTON View Document
27/08/0927 August 2009	SECRETARY APPOINTED MRS SAMANTHA LOUISE TIECEHURST View Document
27/08/0927 August 2009	DIRECTOR APPOINTED MRS SAMANTHA LOUISE TIECEHURST View Document

16/04/0916 April 2009	DIRECTOR APPOINTED MR CLIVE MARK HYMAN View Document
16/04/0916 April 2009	RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View Document
16/04/0916 April 2009	SECRETARY APPOINTED MR CLIVE MARK HYMAN View Document
15/04/0915 April 2009	APPOINTMENT TERMINATED DIRECTOR JONATHAN AGAR View Document
15/04/0915 April 2009	APPOINTMENT TERMINATED SECRETARY MORAY MACPHERSON View Document
22/12/0822 December 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
28/05/0828 May 2008	RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS View Document
20/02/0720 February 2007	REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View Document
20/02/0720 February 2007	View Document
20/02/0720 February 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/02/0720 February 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/02/0714 February 2007	NEW SECRETARY APPOINTED View Document
14/02/0714 February 2007	NEW DIRECTOR APPOINTED View Document
24/01/0724 January 2007	SECRETARY RESIGNED View Document
24/01/0724 January 2007	DIRECTOR RESIGNED View Document
19/01/0719 January 2007	COMPANY NAME CHANGED LIGHTGRILL LIMITED CERTIFICATE ISSUED ON 19/01/07 View Document
20/12/0620 December 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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