HOLISTICA SOLUTIONS LIMITED
Company number 05622063 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 22 Mar 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2013 | View document |
| 22 Mar 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 27 Sep 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 27 Sep 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 1 ROYAL STANDARD PLACE NOTTINGHAM NG1 6FZ | View document |
| 27 Sep 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 27 Sep 2012 | DECLARATION OF SOLVENCY | View document |
| 7 Dec 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 19 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 2 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUNG IK STEPHEN LEONG / 10/11/2010 | View document |
| 2 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDDY WOUTERS / 10/11/2010 | View document |
| 2 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEALE KENNETH TRAVERS / 10/11/2010 | View document |
| 2 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WILSON / 10/11/2010 | View document |
| 29 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 29 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 29 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 29 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | View document |
| 29 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 29 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 29 Nov 2010 | SAIL ADDRESS CREATED | View document |
| 2 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 30 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | DIRECTOR RESIGNED EDWIN MARRIOTT | View document |
| 5 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Jul 2008 | DIRECTOR RESIGNED BRIAN GAUNT | View document |
| 27 Feb 2008 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS | View document |
| 18 Sep 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | View document |
| 18 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Dec 2005 | DIRECTOR RESIGNED | View document |
| 14 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |