HOLIDAYSEARCHERS LIMITED

Company number 04812796

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
25 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders Statement of capital on 2011-07-25 GBP 250,000	(6 pages)
21 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
16 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jul 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 250,000	(2 pages)
06 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(5 pages)
05 Jul 2010	CH01	Director's details changed for Mr Ian Hetherington on 1 June 2010	(2 pages)
06 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	(4 pages)
10 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
29 Jun 2009	363a	Return made up to 26/06/09; full list of members	(3 pages)
26 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
10 Jul 2008	363a	Return made up to 26/06/08; full list of members	(3 pages)
02 Jul 2008	88(2)	Ad 27/06/08 gbp si 99@1=99 gbp ic 1/100	(2 pages)
30 Jun 2008	190	Location of debenture register	(1 page)
30 Jun 2008	353	Location of register of members	(1 page)
30 Jun 2008	287	Registered office changed on 30/06/2008 from the beeches malt kiln lane bispham ormskirk west lancashire L40 3SQ	(1 page)
19 Mar 2008	288c	Director's Change of Particulars / ian hetherington / 18/03/2008 / HouseName/Number was: , now: 22; Street was: 26 spencer road, now: duke street; Area was: , now: swinley; Region was: lancashire, now: greater manchester; Post Code was: WN1 2PW, now: WN1 2BJ; Country was: , now: uk	(1 page)
07 Mar 2008	287	Registered office changed on 07/03/2008 from 5 jupiter house, calleva park reading berks RG7 8NN	(1 page)
07 Mar 2008	288a	Director appointed mr ian hetherington	(1 page)
07 Mar 2008	288a	Secretary appointed mr colin crawford hetherington	(1 page)
07 Mar 2008	288a	Director appointed mr colin crawford hetherington	(1 page)
07 Mar 2008	288b	Appointment Terminated Director @ukplc client director LTD	(1 page)
07 Mar 2008	288b	Appointment Terminated Secretary @ukplc client secretary LTD	(1 page)

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