HOLOMODE LIMITED
Warning: The most recent accounts from 30 November 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/05/146 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 25/04/1425 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 26/04/1326 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 08/05/128 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 26/04/1226 April 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 10/05/1110 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 03/05/113 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROGER HILL / 23/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH RICHARDSON / 23/04/2010 |
| 29/04/1029 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ANNE ELIZABETH RICHARDSON / 23/04/2010 |
| 29/04/1029 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 12/05/0912 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 24/04/0724 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 29/05/0329 May 2003 | S366A DISP HOLDING AGM 12/05/03 |
| 29/05/0329 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 29/05/0329 May 2003 | S252 DISP LAYING ACC 12/05/03 |
| 29/05/0329 May 2003 | S366A DISP HOLDING AGM 12/05/03 |
| 29/05/0329 May 2003 | S252 DISP LAYING ACC 12/05/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 107 CHEAPSIDE LONDON EC2V 6DU |
| 11/12/0111 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01 |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0013 September 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 05/09/005 September 2000 | AUDITOR'S RESIGNATION |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 20/04/0020 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | REGISTERED OFFICE CHANGED ON 20/04/00 FROM: 7 GRANGE GROVE LONDON N1 2NP |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 29/02/00 |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 25/10/9925 October 1999 | S386 DISP APP AUDS 28/09/99 |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | SECRETARY RESIGNED |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | NEW SECRETARY APPOINTED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | REGISTERED OFFICE CHANGED ON 05/10/99 FROM: 8 MONTAGUE CLOSE LONDON SE1 9RD |
| 24/09/9924 September 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/07/991 July 1999 | DIRECTOR RESIGNED |
| 01/07/991 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/07/991 July 1999 | DIRECTOR RESIGNED |
| 01/07/991 July 1999 | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 14/01/9914 January 1999 | DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | NEW SECRETARY APPOINTED |
| 08/12/988 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | REGISTERED OFFICE CHANGED ON 08/12/98 FROM: LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UY |
| 17/09/9817 September 1998 | S252 DISP LAYING ACC 14/09/98 |
| 17/09/9817 September 1998 | S386 DIS APP AUDS 14/09/98 |
| 17/09/9817 September 1998 | S366A DISP HOLDING AGM 14/09/98 |
| 17/09/9817 September 1998 | S80A AUTH TO ALLOT SEC 14/09/98 |
| 16/09/9816 September 1998 | AUDITOR'S RESIGNATION |
| 04/09/984 September 1998 | ALTER MEM AND ARTS 24/08/98 |
| 01/09/981 September 1998 | ALTER MEM AND ARTS 24/08/98 |
| 26/06/9826 June 1998 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 23/06/9823 June 1998 | SECRETARY RESIGNED |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | ADOPT MEM AND ARTS 19/06/98 |
| 23/06/9823 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 23/06/9823 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 23/06/9823 June 1998 | REGISTERED OFFICE CHANGED ON 23/06/98 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 27/05/9827 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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