HGV FREIGHT FORWARDING LIMITED

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Company Documents

DateDescription
03/12/133 December 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/08/1320 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/08/137 August 2013 APPLICATION FOR STRIKING-OFF

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/06/1317 June 2013 Annual return made up to 7 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/04/1227 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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27/04/1227 April 2012 SAIL ADDRESS CHANGED FROM: 5 SELBY COURT MANOR ROAD TWICKENHAM TW2 5DG ENGLAND

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/05/1110 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 5 SELBY COURT MANOR ROAD TWICKENHAM TW2 5DG

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10/05/1110 May 2011 Annual return made up to 7 April 2011 with full list of shareholders

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10/05/1110 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS HRISTINA STOYCHEVA / 09/05/2011

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/12/109 December 2010 PREVSHO FROM 30/04/2010 TO 31/03/2010

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01/07/101 July 2010 REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 11 HAMLET SQUARE LONDON NW2 1SR

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01/07/101 July 2010 SAIL ADDRESS CREATED

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01/07/101 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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01/07/101 July 2010 Annual return made up to 7 April 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS HRISTINA STOYCHEVA / 07/04/2010

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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26/06/0926 June 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 REGISTERED OFFICE CHANGED ON 23/06/09 FROM: 18A FORTIS GREEN LONDON N2 9EL UNITED KINGDOM

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07/04/087 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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