HOLINEX SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/03/118 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/11/1023 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/11/109 November 2010 | APPLICATION FOR STRIKING-OFF |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART |
| 12/08/1012 August 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI ANTONIONI / 01/01/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID STEWART / 01/01/2010 |
| 01/07/101 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 06/11/096 November 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 13/07/0913 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | CURRSHO FROM 30/06/2009 TO 05/04/2009 |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 70 NORTH END ROAD WEST KENSINGTON LONDON W14 9EP |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID STEWARD |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED MR GIOVANNI ANTONIONI |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR LONDON 1ST ACCOUNTING SERVICES LTD |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED MR DAVID STEWART |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED MR DAVID STEWARD |
| 04/09/084 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED SECRETARY LONDON 1ST SECRETARIES LTD |
| 19/06/0719 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/0719 June 2007 | Incorporation |
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