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HOLYSTONE MANAGEMENT SERVICES LIMITED

Company number 03875551

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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)
18 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Oct 2013	AR01	Annual return made up to 11 November 2012 with full list of shareholders Statement of capital on 2013-10-18 GBP 4	View PDF Annual return made up to 11 November 2012 with full list of shareholders Statement of capital on 2013-10-18 GBP 4 - link opens in a new window - 4 pages (4 pages)
18 Oct 2013	CH01	Director's details changed for Mr James Robert Bradley Coulson on 1 November 2012	View PDF Director's details changed for Mr James Robert Bradley Coulson on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	CH03	Secretary's details changed for Mr James Robert Bradley Coulson on 1 November 2012	View PDF Secretary's details changed for Mr James Robert Bradley Coulson on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
19 Mar 2012	AR01	Annual return made up to 11 November 2011 with full list of shareholders	View PDF Annual return made up to 11 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Mar 2012	AD01	Registered office address changed from 30 Brockley Spondon Derby Derbyshire DE21 7JE on 19 March 2012	View PDF Registered office address changed from 30 Brockley Spondon Derby Derbyshire DE21 7JE on 19 March 2012 - link opens in a new window - 1 page (1 page)
16 Mar 2012	TM01	Termination of appointment of Susan Ritchie as a director on 31 March 2011	View PDF Termination of appointment of Susan Ritchie as a director on 31 March 2011 - link opens in a new window - 1 page (1 page)
16 Mar 2012	TM01	Termination of appointment of Susan Coulson as a director on 31 March 2011	View PDF Termination of appointment of Susan Coulson as a director on 31 March 2011 - link opens in a new window - 1 page (1 page)
16 Mar 2012	TM01	Termination of appointment of James Robert Coulson as a director on 31 March 2011	View PDF Termination of appointment of James Robert Coulson as a director on 31 March 2011 - link opens in a new window - 1 page (1 page)
19 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
13 Apr 2011	AR01	Annual return made up to 11 November 2010 with full list of shareholders	View PDF Annual return made up to 11 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Mar 2011	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
10 Feb 2010	AR01	Annual return made up to 11 November 2009 with full list of shareholders	View PDF Annual return made up to 11 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Feb 2010	CH01	Director's details changed for Mr James Robert Bradley Coulson on 4 February 2010	View PDF Director's details changed for Mr James Robert Bradley Coulson on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Susan Ritchie on 4 February 2010	View PDF Director's details changed for Susan Ritchie on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for James Robert Coulson on 4 February 2010	View PDF Director's details changed for James Robert Coulson on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH03	Secretary's details changed for James Robert Bradley Coulson on 4 February 2010	View PDF Secretary's details changed for James Robert Bradley Coulson on 4 February 2010 - link opens in a new window - 1 page (1 page)
05 Feb 2010	CH01	Director's details changed for Susan Coulson on 4 February 2010	View PDF Director's details changed for Susan Coulson on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
31 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 10 pages (10 pages)
16 Oct 2009	AR01	Annual return made up to 11 November 2008 with full list of shareholders	View PDF Annual return made up to 11 November 2008 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Sep 2009	363s	Return made up to 11/11/07; no change of members	View PDF Return made up to 11/11/07; no change of members - link opens in a new window - 8 pages (8 pages)
05 Mar 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)

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