HOLOGRAM SECURITY PRINTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/126 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/03/1216 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/03/121 March 2012 | APPLICATION FOR STRIKING-OFF |
| 21/11/1121 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 11/01/1111 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 25/11/1025 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE WILLIAM GIBSON / 30/06/2010 |
| 13/07/1013 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE WILLIAM GIBSON / 30/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DUNCAN GIBSON / 30/06/2010 |
| 02/02/102 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DUNCAN GIBSON / 14/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE WILLIAM GIBSON / 14/10/2009 |
| 11/01/1011 January 2010 | Annual return made up to 14 October 2009 with full list of shareholders |
| 24/03/0924 March 2009 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 12/02/0812 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 24/10/0724 October 2007 | |
| 24/10/0724 October 2007 | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS |
| 21/02/0721 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0112 November 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/03/0126 March 2001 | COMPANY NAME CHANGED HOLOGRAM REGISTRATION LIMITED CERTIFICATE ISSUED ON 26/03/01 |
| 18/10/0018 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: BLOCK 12 VALE OF LEVEN INDUSTRIAL ESTATE DUMBARTON G82 3PD |
| 19/10/9919 October 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS |
| 09/03/989 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/10/9717 October 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9717 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/9717 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9717 October 1997 | RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9714 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 30/07/9630 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 18/07/96 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS |
| 29/09/9529 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/10/947 October 1994 | |
| 07/10/947 October 1994 | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS |
| 15/06/9415 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/10/937 October 1993 | |
| 07/10/937 October 1993 | RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9315 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/10/928 October 1992 | RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS |
| 08/10/928 October 1992 | |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS |
| 17/01/9217 January 1992 | |
| 08/11/918 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/11/918 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/8924 November 1989 | NEW DIRECTOR APPOINTED |
| 14/11/8914 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/10/8926 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8920 October 1989 | REGISTERED OFFICE CHANGED ON 20/10/89 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 20/10/8920 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/8917 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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