HOLDA CONSULTING LTD

Company Documents

DateDescription
04/07/144 July 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/03/1414 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/08/1322 August 2013 VOLUNTARY STRIKE OFF SUSPENDED

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19/07/1319 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/07/135 July 2013 APPLICATION FOR STRIKING-OFF

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03/06/133 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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24/05/1324 May 2013 PREVSHO FROM 31/12/2012 TO 31/08/2012

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19/03/1319 March 2013 REGISTERED OFFICE CHANGED ON 19/03/2013 FROM UNIT B, LINBAR HOUSE 48, NORTH BRIDGE STREET BATHGATE WEST LOTHIAN EH48 4PP UK

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16/12/1216 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/12/1112 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/12/1010 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY ROSS WICHT / 25/10/2010

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10/12/1010 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/09/109 September 2010 DIRECTOR APPOINTED DIETMAR WICHT

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21/12/0921 December 2009 SECRETARY'S CHANGE OF PARTICULARS / ERIN MARGARET MCCORMACK / 08/08/2009

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21/12/0921 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARY ROSS WICHT / 21/12/2009

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/01/0926 January 2009 REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 105 MARINA ROAD BATHGATE WEST LOTHIAN EH48 1TA

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15/12/0815 December 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/12/0713 December 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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