HOLDEN ALUMINIUM TECHNOLOGIES LIMITED

Company number 03538891

Date	Type	Description	View / Download
04 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
20 Oct 2016	AP03	Appointment of Mr Yann Beck as a secretary on 1 October 2016	(2 pages)
20 Oct 2016	TM01	Termination of appointment of James Frederick Tate as a director on 30 September 2016	(1 page)
20 Oct 2016	TM02	Termination of appointment of James Frederick Tate as a secretary on 30 September 2016	(1 page)
28 Jun 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	(5 pages)
04 May 2016	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
16 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2015	SH20	Statement by Directors	(1 page)
30 Nov 2015	SH19	Statement of capital on 30 November 2015 GBP 1	(4 pages)
30 Nov 2015	CAP-SS	Solvency Statement dated 26/11/15	(1 page)
30 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Nov 2015	AP01	Appointment of Mr Yann Pascal Marie Beck as a director on 11 November 2015	(2 pages)
29 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 754,118	(4 pages)
27 Jan 2015	TM01	Termination of appointment of Richard Williams as a director on 31 October 2014	(1 page)
27 Jan 2015	TM01	Termination of appointment of David Edward Humphries as a director on 30 November 2014	(1 page)
23 Oct 2014	TM01	Termination of appointment of David John Weatherall as a director on 23 October 2014	(1 page)
24 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
02 Jun 2014	AP01	Appointment of Mr Alain Roger Georges Couturier as a director	(2 pages)
22 Apr 2014	AP01	Appointment of Mr James Frederick Tate as a director	(2 pages)
22 Apr 2014	AP01	Appointment of Mr David Edward Humphries as a director	(2 pages)
22 Apr 2014	AP03	Appointment of Mr James Frederick Tate as a secretary	(2 pages)
17 Apr 2014	AD01	Registered office address changed from Linton Trading Estate Worcester Road Bromyard Herefordshire HR7 4QT on 17 April 2014	(1 page)

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