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HOLOTRON LIMITED

Company number 05171692

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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 Feb 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Sep 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
Statement of capital on 2012-09-17
  • GBP 100
11 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
14 Sep 2010 AP04 Appointment of Icm Secretaries Limited as a secretary
14 Sep 2010 TM01 Termination of appointment of Samson Management Llc as a director
14 Sep 2010 AP01 Appointment of Mr Mario Gabriele Albera as a director
22 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
20 Jul 2010 CH02 Director's details changed for Samson Management Llc on 4 January 2010
17 Sep 2009 AA Accounts made up to 31 December 2008
29 Jul 2009 363a Return made up to 06/07/09; full list of members
28 Aug 2008 363a Return made up to 06/07/08; full list of members
14 Jul 2008 AA Accounts made up to 31 December 2007
27 May 2008 288b Appointment Terminated Secretary federica bertollini
20 Nov 2007 287 Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW
20 Sep 2007 363a Return made up to 06/07/07; full list of members
19 Jul 2007 AA Accounts made up to 31 December 2006
15 Mar 2007 CERTNM Company name changed smoking partners LIMITED\certificate issued on 15/03/07
04 Jan 2007 288b Director resigned
03 Jan 2007 288a New director appointed
06 Sep 2006 363a Return made up to 06/07/06; full list of members