HVR GROUP 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 |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 85 BUCKINGHAM GATE LONDON SW1E 6PD |
| 22/03/1122 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, SECRETARY LYNTON BOARDMAN |
| 24/01/1124 January 2011 | SECRETARY APPOINTED JON MESSENT |
| 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 |
| 18/03/1018 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM KERBEY / 28/01/2010 |
| 12/10/0912 October 2009 | CONFLICT OF INTEREST |
| 11/09/0911 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WALTERS |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED KIM KERBEY |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARY CARVER |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED THOMAS NEVILLE WALTON SALKELD |
| 22/04/0822 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/01/0730 January 2007 | S386 DISP APP AUDS 31/12/06 |
| 30/01/0730 January 2007 | S366A DISP HOLDING AGM 31/12/06 |
| 04/01/074 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 |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | AUDITOR'S RESIGNATION |
| 21/03/0621 March 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 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 |
| 25/08/0525 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 15/07/0515 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 20/04/0520 April 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/10/048 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 10/09/0410 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/041 September 2004 | SECRETARY RESIGNED |
| 31/08/0431 August 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | AUDITOR'S RESIGNATION |
| 26/08/0426 August 2004 | REGISTERED OFFICE CHANGED ON 26/08/04 FROM: SELBORNE HOUSE MILL LANE ALTON HAMPSHIRE GU34 2QJ |
| 26/08/0426 August 2004 | NEW SECRETARY APPOINTED |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | £ IC 267257/87257 05/08/04 £ SR 180000@1=180000 |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0424 May 2004 | £ IC 357257/267257 01/04/04 £ SR 90000@1=90000 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | 12575 SH AT 10P 02/07/03 AMENDIN |
| 21/05/0421 May 2004 | 9250 SH AT 10P 20/06/02 AMENDING |
| 21/05/0421 May 2004 | 3250 SH AT 1OP 08/10/02 AMENDING |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED |
| 30/03/0430 March 2004 | SECRETARY RESIGNED |
| 23/03/0423 March 2004 | £ IC 372507/346507 24/02/04 £ SR [email protected]=26000 |
| 03/03/043 March 2004 | £ IC 462507/372507 31/03/03 £ SR 90000@1=90000 |
| 03/03/043 March 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/01/0415 January 2004 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 16/03/03; CHANGE OF MEMBERS |
| 10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
| 27/07/0227 July 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0229 January 2002 | NC INC ALREADY ADJUSTED 10/12/01 |
| 29/01/0229 January 2002 | S-DIV 10/01/01 |
| 07/08/017 August 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 03/04/003 April 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | £ NC 1000/550000 31/03/99 |
| 13/04/9913 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | ADOPT MEM AND ARTS 31/03/99 |
| 13/04/9913 April 1999 | ADOPT MEM AND ARTS 31/03/99 |
| 13/04/9913 April 1999 | RE-CLASS/CONVER SHARES 31/03/99 |
| 13/04/9913 April 1999 | RE-CLAS/CONVER SHARES 31/03/99 |
| 02/04/992 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9930 March 1999 | NEW SECRETARY APPOINTED |
| 30/03/9930 March 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/01/00 |
| 30/03/9930 March 1999 | |
| 30/03/9930 March 1999 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: 1 THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | |
| 30/03/9930 March 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | COMPANY NAME CHANGED STEVTON (NO. 144) LIMITED CERTIFICATE ISSUED ON 30/03/99 |
| 16/03/9916 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/9916 March 1999 | Incorporation |
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