HOLONIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2014 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/07/204 July 2020 | APPLICATION FOR STRIKING-OFF |
| 08/08/198 August 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 01/08/181 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 02/08/172 August 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 08/08/168 August 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 21/06/1621 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 26/03/1626 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERRIN |
| 26/03/1626 March 2016 | REGISTERED OFFICE CHANGED ON 26/03/2016 FROM 54 HIGH STREET WEST WRATTING CAMBRIDGE CAMBS CB21 5LU |
| 26/03/1626 March 2016 | APPOINTMENT TERMINATED, SECRETARY JANICE DARK |
| 03/07/153 July 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 20/06/1520 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 08/08/148 August 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 07/07/147 July 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 05/08/135 August 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 20/06/1320 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 02/08/122 August 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 30/06/1230 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 28/07/1128 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 19/06/1119 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 19/06/1119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HUTSON / 09/06/2011 |
| 02/12/102 December 2010 | DIRECTOR APPOINTED STEVEN HUTSON |
| 29/09/1029 September 2010 | 23/07/10 STATEMENT OF CAPITAL GBP 199 |
| 04/08/104 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 05/07/105 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PERRIN / 09/06/2010 |
| 03/09/093 September 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 06/07/096 July 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 17/07/0817 July 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERRIN / 05/12/2007 |
| 08/07/088 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / JANICE DARK / 05/12/2007 |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 7 BACONS YARD ASHWELL BALDOCK HERTFORDSHIRE SG7 5NH |
| 22/08/0722 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 28/07/0728 July 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS |
| 31/08/0631 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 05/07/045 July 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/10/01 |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | REGISTERED OFFICE CHANGED ON 05/07/00 FROM: 94 HIGH STREET BUNTINGFORD HERTFORDSHIRE SG9 9AJ |
| 05/07/005 July 2000 | NEW SECRETARY APPOINTED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 13/06/0013 June 2000 | SECRETARY RESIGNED |
| 09/06/009 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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