HOLBROS LIMITED

Company number 01290154

Date	Type	Description	View / Download
14 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
13 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(6 pages)
12 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders Statement of capital on 2012-11-12 GBP 10,000	(5 pages)
09 Nov 2012	TM01	Termination of appointment of David Holgate as a director on 31 October 2012	(1 page)
09 Nov 2012	AP01	Appointment of Michael Price Thomas as a director on 31 October 2012	(2 pages)
09 Nov 2012	AD01	Registered office address changed from Morvil House Darent Industrial Park Wallhouse Road Erith Kent DA8 2JZ on 9 November 2012	(1 page)
09 Nov 2012	TM01	Termination of appointment of Maureen Ada Holgate as a director on 31 October 2012	(1 page)
09 Nov 2012	TM02	Termination of appointment of Maureen Ada Holgate as a secretary on 31 October 2012	(1 page)
09 Nov 2012	AP01	Appointment of Garry Holland as a director on 31 October 2012	(2 pages)
07 Nov 2012	AA01	Previous accounting period extended from 30 September 2012 to 31 October 2012	(3 pages)
10 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
18 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(6 pages)
02 Jun 2011	SH08	Change of share class name or designation	(2 pages)
02 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
20 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
29 Oct 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(5 pages)
13 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
08 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(6 pages)
24 Mar 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
10 Dec 2008	363a	Return made up to 17/10/08; full list of members	(4 pages)
10 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
18 Apr 2008	123	Nc inc already adjusted 02/04/08	(2 pages)
18 Apr 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)