Hev (Holdings) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 20, 1995)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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HAMBRO EUROPEAN VENTURES LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 02156143 |
Record last updated | Sunday, April 12, 2015 3:14:35 AM UTC |
Official Address | Greyfriars Courtradise Square Oxford Ox11be Carfax There are 485 companies registered at this street |
Locality | Carfax |
Region | Oxfordshire, England |
Postal Code | OX11BE |
Sector | Other business support service activities n.e.c. |
Visits
Document Type | Publication date | Download link | |
Registry | Feb 7, 2015 | Second notification of strike-off action in london gazette |  |
Registry | Dec 30, 2014 | Resignation of one Director |  |
Registry | Nov 28, 2014 | Resignation of one Accountant and one Director (a man) |  |
Registry | Nov 7, 2014 | Return of final meeting in a members' voluntary winding-up |  |
Notices | Sep 2, 2014 | Final meetings |  |
Registry | Dec 30, 2013 | Change of registered office address |  |
Registry | Dec 24, 2013 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities |  |
Registry | Dec 24, 2013 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Dec 24, 2013 | Ordinary resolution in members' voluntary liquidation |  |
Registry | Dec 6, 2013 | Resignation of one Director |  |
Registry | Sep 6, 2013 | Resignation of one Solicitor and one Director (a man) |  |
Registry | Jul 18, 2013 | Change of particulars for director |  |
Registry | Jul 17, 2013 | Change of particulars for director 2156... |  |
Registry | Mar 1, 2013 | Annual return |  |
Financials | Sep 17, 2012 | Annual accounts |  |
Registry | Mar 5, 2012 | Annual return |  |
Financials | Oct 5, 2011 | Annual accounts |  |
Registry | Feb 18, 2011 | Annual return |  |
Financials | Jul 12, 2010 | Annual accounts |  |
Registry | Feb 26, 2010 | Annual return |  |
Registry | Dec 1, 2009 | Resignation of one Secretary |  |
Registry | Nov 30, 2009 | Appointment of a man as Secretary |  |
Registry | Nov 30, 2009 | Change of particulars for secretary |  |
Registry | Nov 30, 2009 | Change of particulars for secretary 2156... |  |
Registry | Nov 30, 2009 | Appointment of a man as Secretary |  |
Registry | Nov 19, 2009 | Change of particulars for director |  |
Registry | Nov 18, 2009 | Change of particulars for director 2156... |  |
Registry | Nov 18, 2009 | Change of particulars for director |  |
Registry | Nov 13, 2009 | Change of particulars for director 2156... |  |
Financials | Oct 8, 2009 | Annual accounts |  |
Registry | Aug 10, 2009 | Resignation of a director |  |
Registry | Aug 6, 2009 | Resignation of one Banker and one Director (a man) |  |
Registry | Jul 17, 2009 | Section 175 comp act 06 08 |  |
Registry | Jul 17, 2009 | Resignation of a director |  |
Registry | Jul 15, 2009 | Resignation of one Banker and one Director (a man) |  |
Registry | Jun 17, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Apr 27, 2009 | Appointment of a secretary |  |
Registry | Apr 27, 2009 | Resignation of a secretary |  |
Registry | Apr 27, 2009 | Resignation of one Secretary (a woman) |  |
Registry | Apr 7, 2009 | Appointment of a man as Director |  |
Registry | Apr 3, 2009 | Appointment of a man as Director and Solicitor |  |
Financials | Feb 5, 2009 | Annual accounts |  |
Registry | Feb 5, 2009 | Annual return |  |
Registry | Feb 1, 2008 | Annual return 2156... |  |
Financials | Dec 31, 2007 | Annual accounts |  |
Registry | Jul 5, 2007 | Annual return |  |
Registry | Jun 3, 2007 | Resignation of a secretary |  |
Registry | Jun 3, 2007 | Appointment of a secretary |  |
Registry | May 9, 2007 | Appointment of a woman as Secretary |  |
Registry | Feb 20, 2007 | Elective resolution |  |
Financials | Feb 5, 2007 | Annual accounts |  |
Registry | Aug 29, 2006 | Annual return |  |
Registry | Aug 29, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jul 20, 2006 | Notice of change of directors or secretaries or in their particulars 2156... |  |
Registry | Feb 20, 2006 | Appointment of a director |  |
Registry | Feb 13, 2006 | Resignation of a director |  |
Registry | Jan 31, 2006 | Appointment of a man as Director and Accountant |  |
Financials | Jan 10, 2006 | Annual accounts |  |
Registry | Oct 18, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jul 25, 2005 | Annual return |  |
Registry | Jul 5, 2005 | Appointment of a secretary |  |
Registry | Jul 5, 2005 | Resignation of a secretary |  |
Registry | Jun 8, 2005 | Resignation of one Secretary (a man) |  |
Financials | Aug 26, 2004 | Annual accounts |  |
Registry | Jul 8, 2004 | Annual return |  |
Financials | Aug 18, 2003 | Annual accounts |  |
Registry | Jul 16, 2003 | Annual return |  |
Registry | Feb 12, 2003 | Resignation of a secretary |  |
Registry | Feb 12, 2003 | Appointment of a secretary |  |
Registry | Feb 5, 2003 | Appointment of a man as Secretary |  |
Financials | Oct 8, 2002 | Annual accounts |  |
Registry | Jul 14, 2002 | Annual return |  |
Registry | Dec 21, 2001 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Aug 6, 2001 | Appointment of a director |  |
Financials | Aug 1, 2001 | Annual accounts |  |
Registry | Jul 18, 2001 | Annual return |  |
Registry | May 4, 2001 | Resignation of a director |  |
Registry | Mar 30, 2001 | Resignation of one Banker and one Director (a man) |  |
Registry | Dec 22, 2000 | Resignation of a director |  |
Registry | Dec 1, 2000 | Resignation of one Accountant and one Director (a man) |  |
Registry | Oct 31, 2000 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Aug 11, 2000 | Annual accounts |  |
Registry | Jul 7, 2000 | Annual return |  |
Registry | Jun 9, 2000 | Resignation of a director |  |
Registry | Jun 9, 2000 | Appointment of a director |  |
Registry | May 30, 2000 | Appointment of a man as Accountant and Director |  |
Registry | Apr 3, 2000 | Resignation of a director |  |
Registry | Mar 16, 2000 | Auditor's letter of resignation |  |
Registry | Mar 10, 2000 | Resignation of one Banker and one Director (a man) |  |
Registry | Dec 23, 1999 | Change of accounting reference date |  |
Registry | Nov 19, 1999 | Appointment of a director |  |
Registry | Nov 8, 1999 | Appointment of a man as Executive and Director |  |
Financials | Nov 2, 1999 | Annual accounts |  |
Registry | Oct 21, 1999 | Resignation of a director |  |
Registry | Oct 19, 1999 | Resignation of a director 2156... |  |
Registry | Oct 15, 1999 | Resignation of one Banker and one Director (a man) |  |
Registry | Oct 12, 1999 | Resignation of one Banker and one Director (a man) 2156... |  |
Registry | Oct 1, 1999 | Resignation of a director |  |
Registry | Sep 28, 1999 | Resignation of one Venture Capitalist and one Director (a man) |  |
Registry | Aug 16, 1999 | Annual return |  |