- Company Overview for HOLLER DIGITAL LIMITED (04162749)
- Filing history for HOLLER DIGITAL LIMITED (04162749)
- People for HOLLER DIGITAL LIMITED (04162749)
- Charges for HOLLER DIGITAL LIMITED (04162749)
- More for HOLLER DIGITAL LIMITED (04162749)
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) |
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20 Aug 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Jun 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 May 2019 | DS01 | Application to strike the company off the register | |
10 May 2019 | TM01 | Termination of appointment of Gareth Steven Collins as a director on 27 March 2019 | |
26 Feb 2019 | TM02 | Termination of appointment of Nicola Raj as a secretary on 15 February 2019 | |
20 Feb 2019 | AD01 | Registered office address changed from Pembroke Building Kensington Village Avonmore Road London W14 8DG England to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 20 February 2019 | |
18 Feb 2019 | CS01 | Confirmation statement made on 8 February 2019 with no updates | |
10 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
26 Mar 2018 | AD01 | Registered office address changed from Warwick Building Kensington Village Avonmore Road London W14 8HQ to Pembroke Building Kensington Village Avonmore Road London W14 8DG on 26 March 2018 | |
08 Feb 2018 | CS01 | Confirmation statement made on 8 February 2018 with no updates | |
01 Dec 2017 | AP01 | Appointment of Ms Sophie Marie Cassandre Martin Chantepie as a director on 21 November 2017 | |
01 Dec 2017 | AP01 | Appointment of Mr Gareth Steven Collins as a director on 21 November 2017 | |
01 Dec 2017 | TM01 | Termination of appointment of Laurence Darke as a director on 1 December 2017 | |
28 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
12 Jun 2017 | AP03 | Appointment of Ms Nicola Raj as a secretary on 7 June 2017 | |
19 May 2017 | TM02 | Termination of appointment of Raj Basran as a secretary on 18 January 2017 | |
08 Feb 2017 | CS01 | Confirmation statement made on 8 February 2017 with updates | |
30 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
23 Jun 2016 | AP01 | Appointment of Mr Laurence Darke as a director on 26 May 2016 | |
23 May 2016 | TM01 | Termination of appointment of James William Kirkham as a director on 22 January 2016 | |
29 Feb 2016 | TM01 | Termination of appointment of Andrew Gwyn Edwards as a director on 23 February 2016 | |
16 Feb 2016 | AR01 |
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
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02 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
09 Apr 2015 | AP03 | Appointment of Miss Joanne Munis as a secretary on 7 April 2015 | |
09 Apr 2015 | TM02 | Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 |