HOLOGRAM DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 19/08/2519 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 03/06/253 June 2025 | First Gazette notice for voluntary strike-off |
| 03/06/253 June 2025 | First Gazette notice for voluntary strike-off |
| 23/05/2523 May 2025 | Application to strike the company off the register |
| 30/04/2530 April 2025 | Termination of appointment of Francesca Maria Theresa Holland as a director on 2025-04-20 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-10-31 |
| 22/11/2422 November 2024 | Previous accounting period shortened from 2024-12-31 to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Change of details for Mr Peter Henry Holland as a person with significant control on 2023-08-31 |
| 04/10/234 October 2023 | Director's details changed for Peter Henry Holland on 2023-08-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Registered office address changed from 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG England to Gainsborough House 14 Burnett Road Sutton Coldfield B74 3EJ on 2023-05-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/05/229 May 2022 | Registered office address changed from 12 Darwin House Dudley Innovation Centre the Pensnett Estate Kingswinford DY6 7YB England to 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG on 2022-05-09 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/03/2111 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 05/08/205 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/08/1928 August 2019 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM 21 WESTLEY STREET DUDLEY WEST MIDLANDS DY1 1TS |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 25/02/1925 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 20/02/1820 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MRS FRANCESCA MARIA THERESA HOLLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 27/02/1727 February 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS LONES |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS LONES |
| 25/08/1525 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LONES |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/08/1418 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/08/1316 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/08/1220 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY HOLLAND / 09/05/2011 |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/03/1115 March 2011 | PREVEXT FROM 31/08/2010 TO 31/12/2010 |
| 06/09/106 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY HOLLOND / 01/01/2010 |
| 10/09/0910 September 2009 | DIRECTOR AND SECRETARY APPOINTED NICHOLAS JOHN LONES |
| 03/09/093 September 2009 | DIRECTOR APPOINTED PETER HENRY HOLLOND |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED SECRETARY JPCORS LIMITED |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN O'DONNELL |
| 14/08/0914 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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