HOLTAN & CORNELIUSSEN LTD.

Company Documents

DateDescription
15/04/1415 April 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/12/1331 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/12/1317 December 2013 APPLICATION FOR STRIKING-OFF

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06/09/136 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/07/139 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/07/1210 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/07/118 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/08/1013 August 2010 Annual return made up to 26 June 2010 with full list of shareholders

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25/06/1025 June 2010 COMPANY NAME CHANGED HOLTAN & HOLTAN LTD CERTIFICATE ISSUED ON 25/06/10

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25/06/1025 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/06/1022 June 2010 APPOINTMENT TERMINATED, DIRECTOR CAMILLA HOLTAN

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22/06/1022 June 2010 DIRECTOR APPOINTED ERIK CORNELIUSSEN

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26/06/0926 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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26/06/0926 June 2009 CURRSHO FROM 30/06/2010 TO 31/12/2009

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