HOLISTICA SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/1322 June 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/03/1322 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2013 |
| 22/03/1322 March 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 27/09/1227 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/09/1227 September 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 1 ROYAL STANDARD PLACE NOTTINGHAM NG1 6FZ |
| 27/09/1227 September 2012 | SPECIAL RESOLUTION TO WIND UP |
| 27/09/1227 September 2012 | DECLARATION OF SOLVENCY |
| 07/12/117 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 19/09/1119 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/12/106 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUNG IK STEPHEN LEONG / 10/11/2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDDY WOUTERS / 10/11/2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEALE KENNETH TRAVERS / 10/11/2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WILSON / 10/11/2010 |
| 29/11/1029 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 29/11/1029 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 29/11/1029 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 29/11/1029 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 29/11/1029 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 29/11/1029 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 29/11/1029 November 2010 | SAIL ADDRESS CREATED |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 23/12/0923 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 30/10/0930 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/12/082 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | DIRECTOR RESIGNED EDWIN MARRIOTT |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/07/0811 July 2008 | DIRECTOR RESIGNED BRIAN GAUNT |
| 27/02/0827 February 2008 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
| 18/09/0718 September 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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