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HOLIDAY SUPPLIES 2010 LTD

Company number 04595933

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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)
11 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2013 DS01 Application to strike the company off the register
11 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
Statement of capital on 2012-12-11
  • GBP 1
10 Dec 2012 TM01 Termination of appointment of Joanna Catherine Marchand Edmunds as a director on 10 December 2012
27 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
06 Oct 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-09-26
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Jul 2010 AP01 Appointment of Mr Mark Norman as a director
19 Jul 2010 TM01 Termination of appointment of Max Katz as a director
01 Mar 2010 AP01 Appointment of Joanna Edmunds as a director
19 Jan 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
06 Jan 2010 TM01 Termination of appointment of Nicholas Hughes as a director
30 Jul 2009 AA Accounts made up to 31 December 2008
01 Dec 2008 363a Return made up to 20/11/08; full list of members
28 Oct 2008 AA Accounts made up to 31 December 2007
11 Dec 2007 363a Return made up to 20/11/07; full list of members
11 Dec 2007 288c Director's particulars changed
20 Nov 2007 288a New director appointed
20 Nov 2007 288b Director resigned
04 Sep 2007 288a New director appointed
04 Sep 2007 288b Director resigned