HVR CONSULTING SERVICES (1994) 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 |
| 21/12/1121 December 2011 | APPLICATION FOR STRIKING-OFF |
| 28/10/1128 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 28/10/1128 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / JON MESSENT / 01/04/2011 |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS KIM KERBEY / 01/04/2011 |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM HOWARD RUSSELL PALSER / 01/04/2011 |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 85 BUCKINGHAM GATE LONDON SW1E 6PD |
| 24/01/1124 January 2011 | SECRETARY APPOINTED JON MESSENT |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, SECRETARY LYNTON BOARDMAN |
| 15/12/1015 December 2010 | ACCOUNTS OF DORMANT COMPANY 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 |
| 13/10/1013 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM KERBEY / 28/01/2010 |
| 19/11/0919 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 11/09/0911 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 01/02/091 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | S366A DISP HOLDING AGM 31/12/06 |
| 29/01/0729 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 25/08/0525 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 15/07/0515 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/12/048 December 2004 | RETURN MADE UP TO 03/10/04; NO CHANGE OF MEMBERS |
| 08/10/048 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 16/09/0416 September 2004 | SECRETARY RESIGNED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: SELBORNE HOUSE MILL LANE ALTON HAMPSHIRE GU34 2QJ |
| 20/08/0420 August 2004 | NEW SECRETARY APPOINTED |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 08/10/018 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 10/11/9910 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 02/10/972 October 1997 | S252 DISP LAYING ACC 26/09/97 |
| 02/10/972 October 1997 | S386 DISP APP AUDS 26/09/97 |
| 02/10/972 October 1997 | S366A DISP HOLDING AGM 26/09/97 |
| 02/10/972 October 1997 | RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | REGISTERED OFFICE CHANGED ON 02/10/97 FROM: 17 PARK STREET CAMBERLEY SURREY GU15 3PQ |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS |
| 12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 05/10/955 October 1995 | RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS |
| 08/12/948 December 1994 | COMPANY NAME CHANGED STEVTON (NO. 65) LIMITED CERTIFICATE ISSUED ON 09/12/94 |
| 07/12/947 December 1994 | |
| 07/12/947 December 1994 | |
| 07/12/947 December 1994 | REGISTERED OFFICE CHANGED ON 07/12/94 FROM: 1 THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD |
| 07/12/947 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 07/12/947 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/947 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/943 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/943 October 1994 | Incorporation |
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