HOLLEX MARINE LTD

Company number 03200898

Date	Type	Description	View / Download
11 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 7 January 2016	(4 pages) Download iXBRL
30 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 7 January 2016	(1 page)
21 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 750,000	(5 pages)
13 Jan 2016	CERTNM	Company name changed exalto uk LIMITED\certificate issued on 13/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-06	(3 pages)
12 Jan 2016	AD01	Registered office address changed from Unit 8C1 Sir Francis Ley Industrial Park Shaftesbury St Derby DE23 8XA to C/O Lightlink Ltd 15 Kingston Street Derby DE1 3EZ on 12 January 2016	(1 page)
29 Sep 2015	MR04	Satisfaction of charge 1 in full	(1 page)
14 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
24 Aug 2015	AP03	Appointment of Mr Petrus Jacobus Wessels as a secretary on 21 August 2015	(2 pages)
03 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 750,000	(5 pages)
03 Jun 2015	TM02	Termination of appointment of Jacob Corneli Adriaanse as a secretary on 6 February 2015	(1 page)
04 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 750,000	(5 pages)
23 May 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
23 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
05 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(5 pages)
15 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
13 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(5 pages)
15 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
07 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(5 pages)
07 Jun 2011	AD01	Registered office address changed from Unit 8C Sir Francis Ley Industrial Estate Shaftsbury Street Derby DE23 8XA on 7 June 2011	(1 page)
27 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
22 Jun 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(5 pages)
22 Jun 2010	CH02	Director's details changed for Exalto International Bv on 20 May 2010	(2 pages)

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