HOLDWIND LIMITED

Company number 04610639

Date	Type	Description	View / Download
22 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders Statement of capital on 2010-12-13 GBP 100	(5 pages)
07 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
13 Jan 2010	CERTNM	Company name changed skf (U.K.) holdings LIMITED\certificate issued on 13/01/10 CONNOT ‐ Change of name notice	(3 pages)
11 Jan 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(5 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-30	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
16 Oct 2009	TM01	Termination of appointment of Bengt Hansson as a director	(1 page)
25 Sep 2009	288c	Director and Secretary's Change of Particulars / paula owen / 13/07/2009 / Country was: united kingdom, now:	(1 page)
25 Sep 2009	288c	Director's Change of Particulars / bengt hansson / 01/05/2009 / HouseName/Number was: , now: heymans vag 20; Street was: hammondswood cottage, now: 43543 pixbo; Area was: 7 hammondswick west common, now: ; Post Town was: harpenden, now: ; Region was: hertfordshire, now: ; Post Code was: AL5 2NR, now: ; Country was: , now: sweden	(1 page)
25 Sep 2009	288c	Director and Secretary's Change of Particulars / paula owen / 13/07/2009 / HouseName/Number was: 129, now: 2; Street was: union street, now: laburnum grove; Post Town was: dunstable, now: luton; Post Code was: LU6 1HA, now: LU3 2DW	(1 page)
27 May 2009	288a	Director appointed mrs paula jane owen	(2 pages)
12 Jan 2009	363a	Return made up to 06/12/08; full list of members	(3 pages)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
04 Aug 2008	288c	Secretary's Change of Particulars / paula jones / 05/07/2008 / Surname was: jones, now: owen; HouseName/Number was: , now: 129; Street was: 129 union street, now: union street	(1 page)
20 May 2008	288c	Director's Change of Particulars / sharon smith / 18/04/2008 / HouseName/Number was: , now: the brick house; Street was: 9 byfield close, now: 86A dunstable road; Area was: toddington, now: ; Post Town was: dunstable, now: toddington; Post Code was: LU5 6BH, now: LU5 6DR	(1 page)
07 Jan 2008	363a	Return made up to 06/12/07; full list of members	(2 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
02 Jan 2007	363a	Return made up to 06/12/06; full list of members	(2 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
17 Aug 2006	288c	Director's particulars changed	(1 page)
01 Feb 2006	363a	Return made up to 06/12/05; full list of members	(2 pages)
05 Oct 2005	AA	Full accounts made up to 31 December 2004	(13 pages)