HOLMES MASTER ISSUER 2 PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/07/1226 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/04/1226 April 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 14/12/2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCDERMOTT / 14/12/2011 |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 2 TRITON SQUARE REGENTS PLACE LONDON NW1 3AN |
| 16/12/1116 December 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 16/12/1116 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006531,00008794 |
| 16/12/1116 December 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 16/11/1116 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/06/117 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 02/06/112 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 31/05/2011 |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SUNIL MASSON |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RUTH SAMSON |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 08/04/2011 |
| 09/07/109 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/12/0913 December 2009 | DIRECTOR APPOINTED SUNIL MASSON |
| 01/10/091 October 2009 | REGISTERED OFFICE CHANGED ON 01/10/09 FROM: GISTERED OFFICE CHANGED ON 01/10/2009 FROM ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN |
| 03/08/093 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/07/099 July 2009 | DIRECTOR APPOINTED DAVID MARTIN GREEN LOGGED FORM |
| 08/07/098 July 2009 | COMMENCE BUSINESS AND BORROW |
| 08/07/098 July 2009 | APPLICATION COMMENCE BUSINESS |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED DAVID MARTIN GREEN |
| 24/06/0924 June 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0924 June 2009 | CURRSHO FROM 30/06/2010 TO 31/12/2009 |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARC HUTCHINSON |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED SECRETARY TRUSEC LIMITED |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR SVJETLANA LUGONJIC |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED MARK HOWARD FILER |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED RUTH LOUISE SAMSON |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
| 24/06/0924 June 2009 | SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED MARTIN MCDERMOTT |
| 24/06/0924 June 2009 | REGISTERED OFFICE CHANGED ON 24/06/09 FROM: GISTERED OFFICE CHANGED ON 24/06/2009 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 01/06/091 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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