HOLBORN GATE (NOMINEE NO. 1) LIMITED

Company number 03764732

Date	Type	Description	View / Download
18 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
09 Jun 2010	AP01	Appointment of Ms Emily Ann Mousley as a director	(2 pages)
08 Jun 2010	AP01	Appointment of Helen Yiannacou as a director	(2 pages)
08 Jun 2010	TM01	Termination of appointment of Timothy Lineham as a director	(1 page)
08 Jun 2010	TM01	Termination of appointment of Stephen Allen as a director	(1 page)
04 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders Statement of capital on 2010-05-04 GBP 2	(5 pages)
04 May 2010	CH04	Secretary's details changed for Hermes Secretariat Limited on 25 April 2010	(2 pages)
04 Jun 2009	363a	Return made up to 25/04/09; full list of members	(3 pages)
12 Feb 2009	AA	Accounts made up to 31 December 2008	(6 pages)
18 Sep 2008	AA	Accounts made up to 31 December 2007	(7 pages)
20 Aug 2008	288c	Director's Change of Particulars / stephen allen / 31/07/2008 / HouseName/Number was: , now: 9; Street was: 4 mulberry close, now: walden way; Area was: gidea park, now: ; Post Town was: romford, now: hornchurch; Post Code was: RM2 6DX, now: RM11 2LB; Country was: , now: united kingdom	(1 page)
06 May 2008	363a	Return made up to 25/04/08; full list of members	(3 pages)
01 Feb 2008	288b	Director resigned	(1 page)
06 Sep 2007	AA	Accounts made up to 31 December 2006	(7 pages)
10 Aug 2007	288b	Director resigned	(1 page)
01 May 2007	363a	Return made up to 25/04/07; full list of members	(3 pages)
31 Oct 2006	AA	Accounts made up to 31 December 2005	(7 pages)
25 Apr 2006	363a	Return made up to 25/04/06; full list of members	(3 pages)
12 Jan 2006	288a	New director appointed	(1 page)
12 Jan 2006	288b	Director resigned	(1 page)
12 Jan 2006	288b	Director resigned	(1 page)
12 Jan 2006	288a	New director appointed	(1 page)

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