HOLODECK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/07/199 July 2019 | STRUCK OFF AND DISSOLVED |
| 06/04/196 April 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/03/1912 March 2019 | FIRST GAZETTE |
| 02/06/182 June 2018 | DISS40 (DISS40(SOAD)) |
| 01/06/181 June 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM C/O HELMORES, NIGEL HOUGH 13/15 CARTERET STREET LONDON SW1H 9DJ ENGLAND |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 12/05/1812 May 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 17/04/1817 April 2018 | FIRST GAZETTE |
| 27/12/1727 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/05/1617 May 2016 | DISS40 (DISS40(SOAD)) |
| 15/05/1615 May 2016 | REGISTERED OFFICE CHANGED ON 15/05/2016 FROM BASEMENT FLAT 2 CAMDEN HILL ROAD LONDON SE19 1NR |
| 15/05/1615 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ALEXANDER MCSORLEY / 23/03/2016 |
| 15/05/1615 May 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 15/05/1615 May 2016 | SAIL ADDRESS CREATED |
| 19/04/1619 April 2016 | FIRST GAZETTE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 281 DERINTON ROAD TOOTING LONDON SW17 8HT |
| 02/04/152 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ALEXANDER MCSORLEY / 28/03/2015 |
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM BASEMENT FLAT 2 CAMDEN HILL ROAD LONDON SE19 1NR ENGLAND |
| 02/04/152 April 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/01/1511 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 23/04/1423 April 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 01/06/131 June 2013 | DISS40 (DISS40(SOAD)) |
| 30/05/1330 May 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 28/05/1328 May 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 30/04/1230 April 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 30/12/1130 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 10/02/1110 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, SECRETARY ZOE GRAY |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ALEXANDER MCSORLEY / 01/02/2010 |
| 05/02/105 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/04/0828 April 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/03/072 March 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/02/011 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/08/007 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/003 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/003 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/001 June 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | REGISTERED OFFICE CHANGED ON 01/06/00 FROM: 26 NOYNA ROAD LONDON SW17 7PH |
| 21/01/0021 January 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 16/11/9916 November 1999 | NEW SECRETARY APPOINTED |
| 01/11/991 November 1999 | SECRETARY RESIGNED |
| 12/02/9912 February 1999 | REGISTERED OFFICE CHANGED ON 12/02/99 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | SECRETARY RESIGNED |
| 12/02/9912 February 1999 | NEW SECRETARY APPOINTED |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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