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PROJECT HOLDINGS LIMITED

Company number 02465162

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2011 DS01 Application to strike the company off the register
10 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
Statement of capital on 2011-04-26
  • GBP 52,084
06 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Sep 2010 TM01 Termination of appointment of Clive Burnett as a director
13 Sep 2010 TM01 Termination of appointment of Adrian Dooley as a director
12 Mar 2010 TM01 Termination of appointment of Jonathan Buttriss as a director
12 Mar 2010 TM01 Termination of appointment of Robert Sunley as a director
12 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Jonathan David Buttriss on 2 October 2009
12 Mar 2010 CH01 Director's details changed for Robert John Sunley on 2 October 2009
20 Jan 2010 MA Memorandum and Articles of Association
19 Jan 2010 AA Group of companies' accounts made up to 31 December 2008
08 Jun 2009 288a Director and secretary appointed simon alsop
09 Mar 2009 363a Return made up to 30/01/09; full list of members
10 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
10 Sep 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
06 May 2008 288a Director appointed jonathan david buttriss
02 May 2008 155(6)b Declaration of assistance for shares acquisition
29 Apr 2008 155(6)a Declaration of assistance for shares acquisition
23 Apr 2008 288b Appointment Terminated Director elizabeth dooley
17 Apr 2008 288a Director appointed robert john sunley
14 Apr 2008 CERT10 Certificate of re-registration from Public Limited Company to Private