HOLTER MONITORING SERVICE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1916 July 2019 | STRUCK OFF AND DISSOLVED |
| 30/04/1930 April 2019 | FIRST GAZETTE |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH WILLIS / 06/01/2017 |
| 08/09/178 September 2017 | Annual accounts small company total exemption made up to 30 April 2017 |
| 16/08/1716 August 2017 | PREVEXT FROM 30/11/2016 TO 30/04/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 06/01/176 January 2017 | REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 26 BRIDGE STREET DOLLAR CLACKMANNANSHIRE FK14 7DE |
| 13/12/1613 December 2016 | DIRECTOR OF COMPANY AUTHORISED TO COUNT AS PARTICIPATING IN THE DECISION APPROVING PROPOSED SALE 29/11/2016 |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 21/01/1621 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 07/01/157 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 08/01/148 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARDIE CALDWELL SECRETARIES LIMITED / 01/08/2013 |
| 08/01/148 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 14/01/1314 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAHAM SECRETARIES LIMITED / 02/08/2012 |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 02/02/122 February 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 02/02/122 February 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM C/O RUTH WILLIS BROADLEYS VET HOSPITAL CRAIG LEITH ROAD STIRLING FK7 7LE |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH WILLIS / 03/12/2010 |
| 19/01/1119 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 19/01/1019 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAHAM SECRETARIES LIMITED / 15/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH WILLIS / 15/12/2009 |
| 19/01/1019 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 16/12/0516 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 16/12/0516 December 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: 19 BROOMSIDE CRESCENT NORTH LODGE MOTHERWELL ML1 2QB |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05 |
| 27/01/0527 January 2005 | NEW SECRETARY APPOINTED |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | SECRETARY RESIGNED |
| 15/12/0415 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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