HVMS (MIDLANDS) LIMITED

Company Documents

DateDescription
18/06/1318 June 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/03/135 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/10/1219 October 2012 VOLUNTARY STRIKE OFF SUSPENDED

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16/10/1216 October 2012 VOLUNTARY STRIKE OFF SUSPENDED

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28/08/1228 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/08/1216 August 2012 APPLICATION FOR STRIKING-OFF

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15/03/1215 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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07/07/117 July 2011 Annual return made up to 7 July 2011 with full list of shareholders

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07/07/117 July 2011 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM
305 SPRINGFIELD ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B75 7JL
ENGLAND

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23/03/1123 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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07/09/107 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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06/09/106 September 2010 REGISTERED OFFICE CHANGED ON 06/09/2010 FROM
259 LONDON ROAD
HEADINGTON
OXFORD
OXFORDSHIRE
OX3 9EH

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23/03/1023 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TAYLOR / 12/11/2009

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN GARRARD / 12/11/2009

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24/12/0924 December 2009 SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN GARRARD / 12/11/2009

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29/07/0929 July 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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18/06/0818 June 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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11/06/0711 June 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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09/06/069 June 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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19/08/0519 August 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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02/02/052 February 2005 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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18/01/0518 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/01/0518 January 2005 NEW DIRECTOR APPOINTED

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20/07/0420 July 2004 NEW SECRETARY APPOINTED

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16/10/0316 October 2003 SECRETARY RESIGNED

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16/10/0316 October 2003 DIRECTOR RESIGNED

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09/06/039 June 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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