HOLOTRON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
18/02/1418 February 2014 | STRUCK OFF AND DISSOLVED |
05/11/135 November 2013 | FIRST GAZETTE |
15/07/1315 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
17/09/1217 September 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
11/07/1211 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
10/08/1110 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
10/08/1110 August 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMSON MANAGEMENT LLC |
14/09/1014 September 2010 | DIRECTOR APPOINTED MR MARIO GABRIELE ALBERA |
14/09/1014 September 2010 | CORPORATE SECRETARY APPOINTED ICM SECRETARIES LIMITED |
22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
20/07/1020 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
20/07/1020 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SAMSON MANAGEMENT LLC / 04/01/2010 |
17/09/0917 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
29/07/0929 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
28/08/0828 August 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
14/07/0814 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
27/05/0827 May 2008 | APPOINTMENT TERMINATED SECRETARY FEDERICA BERTOLLINI |
20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 4 WARREN MEWS LONDON W1T 6AW |
20/09/0720 September 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
19/07/0719 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
15/03/0715 March 2007 | COMPANY NAME CHANGED SMOKING PARTNERS LIMITED CERTIFICATE ISSUED ON 15/03/07 |
04/01/074 January 2007 | DIRECTOR RESIGNED |
03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
06/09/066 September 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
27/04/0627 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
27/04/0627 April 2006 | EXEMPTION FROM APPOINTING AUDITORS |
21/11/0521 November 2005 | COMPANY NAME CHANGED SCANDOC PARTNERS LIMITED CERTIFICATE ISSUED ON 21/11/05 |
18/07/0518 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
28/07/0428 July 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
06/07/046 July 2004 | Incorporation |
06/07/046 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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