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HOLO-KROME LIMITED

Company number 00533755

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2009 DS01 Application to strike the company off the register
19 Dec 2008 CAP-MDSC Min Detail Amend Capital eff 19/12/08
19 Dec 2008 SH20 Statement by Directors
19 Dec 2008 CAP-SS Solvency Statement dated 15/12/08
19 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share capital and cancellation of share premium account 15/12/2008
  • RES01 ‐ Resolution of alteration of Memorandum of Association
04 Dec 2008 287 Registered office changed on 04/12/2008 from unit 4 holmewood business park chesterfield road holmewood chesterfield derbyshire S42 5US
03 Dec 2008 288a Director appointed keith graham ward
28 Nov 2008 288b Appointment Terminated Director jonathan fraser
29 Oct 2008 AA Full accounts made up to 31 December 2007
13 Oct 2008 288a Director appointed frank talbot mcfaden
13 Oct 2008 363a Return made up to 14/09/08; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
25 Sep 2007 363a Return made up to 14/09/07; full list of members
27 Feb 2007 287 Registered office changed on 27/02/07 from: unit 1 parkway one business centre parkway drive sheffield south yorkshire S9 4WU
07 Nov 2006 AA Full accounts made up to 31 December 2005
06 Oct 2006 363s Return made up to 14/09/06; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
05 Oct 2005 363s Return made up to 14/09/05; full list of members
05 Oct 2005 363(288) Secretary's particulars changed;director's particulars changed
08 Feb 2005 AA Full accounts made up to 31 December 2003
19 Oct 2004 363s Return made up to 14/09/04; full list of members
06 Aug 2004 AA Full accounts made up to 31 December 2002
14 Jul 2004 244 Delivery ext'd 3 mth 31/12/03