HOLISTIC COMPUTERS LIMITED

Company number 04906139 ·

Dissolved

38 filings

Date Filing
15 Oct 2014 Annual return made up to 21 September 2014 with full list of shareholders View document
15 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
27 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
21 Oct 2013 Annual return made up to 21 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
22 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
27 Jan 2013 Annual return made up to 21 September 2012 with full list of shareholders View document
27 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WALTERS / 01/09/2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
22 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
7 Oct 2011 Annual return made up to 21 September 2011 with full list of shareholders View document
19 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
23 Sep 2010 Annual return made up to 21 September 2010 with full list of shareholders View document
30 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
23 Oct 2009 Annual return made up to 21 September 2009 with full list of shareholders View document
26 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
29 Sep 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL WALTERS View document
29 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
29 Sep 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS View document
29 Sep 2008 DIRECTOR APPOINTED MRS CHRISTINE DAVIES View document
29 Sep 2008 REGISTERED OFFICE CHANGED ON 29/09/2008 FROM · 11 YEW STREET · HOUGHTON REGIS · DUNSTABLE · BEDFORDSHIRE · LU5 5PA View document
29 Sep 2008 LOCATION OF DEBENTURE REGISTER View document
14 Jan 2008 DIRECTOR RESIGNED View document
7 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
7 Nov 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS View document
7 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
4 Oct 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS View document
12 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
28 Sep 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS View document
12 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
28 Sep 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS View document
23 Jun 2004 NEW DIRECTOR APPOINTED View document
23 Jun 2004 REGISTERED OFFICE CHANGED ON 23/06/04 FROM: · 27 ALBION SQUARE · LONDON · E8 4ES View document
23 Jun 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Oct 2003 DIRECTOR RESIGNED View document
20 Oct 2003 SECRETARY RESIGNED View document
21 Sep 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document