HOLOVISION SYSTEMS (UK) LIMITED

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DateDescription
20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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03/06/183 June 2018 30/09/17 TOTAL EXEMPTION FULL

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16/04/1816 April 2018 PSC'S CHANGE OF PARTICULARS / MS HYE RAN KIM / 04/04/2018

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16/04/1816 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS HYE RAN KIM / 04/04/2018

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16/04/1816 April 2018 SECRETARY'S CHANGE OF PARTICULARS / SEON DEOK LEE / 04/04/2018

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10/11/1710 November 2017 REGISTERED OFFICE CHANGED ON 10/11/2017 FROM
161 MALDEN ROAD
NEW MALDEN
SURREY
KT3 6AA
UNITED KINGDOM

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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26/06/1726 June 2017 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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12/09/1612 September 2016 SECRETARY'S CHANGE OF PARTICULARS / SEON DEOK LEE / 09/09/2016

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12/09/1612 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / HYE RAN KIM / 12/09/2016

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/01/1614 January 2016 REGISTERED OFFICE CHANGED ON 14/01/2016 FROM
UNIT 1 COBDEN MEWS
90 THE BROADWAY
LONDON
SW19 1RH

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05/10/155 October 2015 Annual return made up to 6 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/09/1424 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / HYE RAN KIM / 24/09/2014

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24/09/1424 September 2014 SECRETARY'S CHANGE OF PARTICULARS / SEON DEOK LEE / 24/09/2014

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24/09/1424 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/09/1312 September 2013 REGISTERED OFFICE CHANGED ON 12/09/2013 FROM
UNIT 1 COBDEN MEWS
90 THE BROADWAY
WIMBLEDON
LONDON
SW19 1RH

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12/09/1312 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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12/09/1312 September 2013 SECRETARY'S CHANGE OF PARTICULARS / SEON DEOK LEE / 12/09/2013

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12/09/1312 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / HYE RAN KIM / 12/09/2013

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/10/122 October 2012 Annual return made up to 6 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/07/123 July 2012 30/09/11 TOTAL EXEMPTION FULL

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12/09/1112 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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01/07/111 July 2011 30/09/10 TOTAL EXEMPTION FULL

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20/09/1020 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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20/09/1020 September 2010 SECRETARY'S CHANGE OF PARTICULARS / SEON DEOK LEE / 01/09/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HYE RAN KIM / 01/09/2010

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29/06/1029 June 2010 30/09/09 TOTAL EXEMPTION FULL

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10/11/0910 November 2009 Annual return made up to 6 September 2009 with full list of shareholders

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27/07/0927 July 2009 30/09/08 TOTAL EXEMPTION FULL

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27/10/0827 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / HYE KIM / 01/01/2008

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27/10/0827 October 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 NEW SECRETARY APPOINTED

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19/02/0819 February 2008 SECRETARY RESIGNED

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19/02/0819 February 2008 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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25/07/0725 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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09/05/079 May 2007 REGISTERED OFFICE CHANGED ON 09/05/07 FROM:
C/O ASHFIELDS, INTERNATIONAL
HOUSE, CRAY AVENUE
ORPINGTON
BR5 3RS

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09/05/079 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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09/05/079 May 2007 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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09/05/079 May 2007 RETURN MADE UP TO 06/09/06; NO CHANGE OF MEMBERS

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09/05/079 May 2007 DIRECTOR'S PARTICULARS CHANGED

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09/05/079 May 2007 DIRECTOR'S PARTICULARS CHANGED

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09/05/079 May 2007 REGISTERED OFFICE CHANGED ON 09/05/07 FROM:
UNIT 1 COBDEN MEWS
90 THE BROADWAY
WIMBLEDON
LONDON SW19 1RH

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08/05/078 May 2007 ORDER OF COURT - RESTORATION 08/05/07

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13/06/0613 June 2006 STRUCK OFF AND DISSOLVED

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28/02/0628 February 2006 FIRST GAZETTE

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06/09/046 September 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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