HOLTECH LIMITED

Company Documents

DateDescription
27/12/1127 December 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/09/1120 September 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/09/118 September 2011 APPLICATION FOR STRIKING-OFF

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12/03/1112 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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24/11/1024 November 2010 CURRSHO FROM 28/02/2011 TO 30/11/2010

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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25/02/1025 February 2010 Annual return made up to 24 February 2010 with full list of shareholders

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25/02/1025 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEWARTS COMPANY SECRETARY LIMITED / 23/02/2010

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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02/04/092 April 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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10/03/0810 March 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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14/04/0714 April 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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21/03/0621 March 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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24/02/0524 February 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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26/02/0426 February 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS

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08/12/038 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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09/03/039 March 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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11/03/0211 March 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS

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26/10/0126 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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23/03/0123 March 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS

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03/01/013 January 2001 FULL ACCOUNTS MADE UP TO 29/02/00

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31/03/0031 March 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS

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04/12/994 December 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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15/03/9915 March 1999 RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS

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11/02/9811 February 1998 REGISTERED OFFICE CHANGED ON 11/02/98 FROM: G OFFICE CHANGED 11/02/98 10 LONGBROOKE HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5QX

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11/02/9811 February 1998 NEW SECRETARY APPOINTED

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11/02/9811 February 1998 NEW DIRECTOR APPOINTED

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11/02/9811 February 1998 DIRECTOR RESIGNED

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11/02/9811 February 1998 SECRETARY RESIGNED

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03/02/983 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/02/983 February 1998 Incorporation

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