DOCUMENT HOLD LIMITED

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Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
06/08/136 August 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
23/04/1323 April 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
15/04/1315 April 2013	APPLICATION FOR STRIKING-OFF View Document
13/02/1313 February 2013	APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED View Document
10/04/1210 April 2012	Annual return made up to 10 March 2012 with full list of shareholders View Document
07/12/117 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
16/06/1116 June 2011	SECOND FILING FOR FORM AP01 View Document
11/05/1111 May 2011	APPOINTMENT TERMINATED, SECRETARY SCOTT BARRACLOUGH View Document
11/05/1111 May 2011	CORPORATE SECRETARY APPOINTED OVALSEC LIMITED View Document
11/05/1111 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LLOYD PARFITT / 01/05/2011 View Document
10/05/1110 May 2011	REGISTERED OFFICE CHANGED ON 10/05/2011 FROM BLOXHAM MILL BARFORD ROAD BLOXHAM OXFORDSHIRE OX15 4FF View Document
10/05/1110 May 2011	SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT BARRACLOUGH / 01/05/2011 View Document
14/04/1114 April 2011	Annual return made up to 10 March 2011 with full list of shareholders View Document
12/04/1112 April 2011	SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT BARRACLOUGH / 01/01/2011 View Document
05/04/115 April 2011	DIRECTOR APPOINTED MR DEREK LLOYD PARFITT View Document
04/03/114 March 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES SPRAGG View Document
09/12/109 December 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
20/10/1020 October 2010	RE COMPOSITE GUARANTEE AND DEBENTURE NEW FACILITY AGREEMENT AND OTHER COMPANY BUSINESS 06/10/2010 View Document

14/10/1014 October 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
19/03/1019 March 2010	Annual return made up to 10 March 2010 with full list of shareholders View Document
31/12/0931 December 2009	31/03/09 TOTAL EXEMPTION FULL View Document
07/04/097 April 2009	REGISTERED OFFICE CHANGED ON 07/04/2009 FROM SILVER HOUSE 31 BEAK STREET LONDON W1F 9DP View Document
07/04/097 April 2009	RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS View Document
07/04/097 April 2009	LOCATION OF DEBENTURE REGISTER View Document
07/04/097 April 2009	LOCATION OF REGISTER OF MEMBERS View Document
07/04/097 April 2009	APPOINTMENT TERMINATED DIRECTOR MILOS BRAJOVIC View Document
07/04/097 April 2009	DIRECTOR APPOINTED MR JAMES FORRESTER SPRAGG View Document
12/08/0812 August 2008	DIRECTOR APPOINTED MILOS BRAJOVIC View Document
11/08/0811 August 2008	APPOINTMENT TERMINATED DIRECTOR JASON GRANITE View Document
29/07/0829 July 2008	REGISTERED OFFICE CHANGED ON 29/07/2008 FROM 20 PICCADILLY LONDON W1J 0DG UK View Document
17/03/0817 March 2008	APPOINTMENT TERMINATED SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED View Document
17/03/0817 March 2008	REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS ENGLAND View Document
17/03/0817 March 2008	DIRECTOR APPOINTED JASON GRANITE View Document
17/03/0817 March 2008	APPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED View Document
17/03/0817 March 2008	SECRETARY APPOINTED SCOTT BARRACLOUGH View Document
10/03/0810 March 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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