HOLMSLEIGH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
11/01/1111 January 2011 | STRUCK OFF AND DISSOLVED |
14/09/1014 September 2010 | FIRST GAZETTE |
05/03/105 March 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
02/02/102 February 2010 | FIRST GAZETTE |
12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BURGESS |
12/10/0912 October 2009 | APPOINTMENT TERMINATED, SECRETARY ARMONY SECRETARIES LTD |
03/02/093 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
18/07/0818 July 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
15/07/0715 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
26/02/0726 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
28/11/0628 November 2006 | NEW SECRETARY APPOINTED |
15/11/0615 November 2006 | DIRECTOR RESIGNED |
15/11/0615 November 2006 | SECRETARY RESIGNED |
15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF |
05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
17/01/0617 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
22/12/0522 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
07/02/057 February 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
11/10/0411 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
12/01/0412 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
26/11/0326 November 2003 | S80A AUTH TO ALLOT SEC 14/11/03 |
13/10/0313 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
19/09/0319 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
11/02/0311 February 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 48 CONDUIT STREET LONDON W1S 2YR |
29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
29/05/0229 May 2002 | DIRECTOR RESIGNED |
22/01/0222 January 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
10/01/0210 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/01/0210 January 2002 | Incorporation |
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