PROJECT HOLDING LTD

Company number 05223668

Date	Type	Description	View / Download
13 Jan 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Oct 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 1	(3 pages)
29 Aug 2013	TM01	Termination of appointment of Werner Strassmayr as a director on 29 August 2013	(1 page)
29 Aug 2013	AP01	Appointment of Necat Baz as a director on 29 August 2013	(2 pages)
29 Aug 2013	AA	Accounts made up to 30 September 2012	(2 pages)
13 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(3 pages)
23 Mar 2012	AD01	Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom on 23 March 2012	(1 page)
20 Mar 2012	AA	Accounts made up to 30 September 2011	(2 pages)
16 Mar 2012	CERTNM	Company name changed incorporation holding LTD\certificate issued on 16/03/12 RES15 ‐ Change company name resolution on 2012-02-28	(2 pages)
09 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-28	(1 page)
09 Mar 2012	CONNOT	Change of name notice	(2 pages)
28 Feb 2012	TM02	Termination of appointment of Susana De Jesus as a secretary on 28 February 2012	(1 page)
28 Feb 2012	CH01	Director's details changed for Mr Werner Strassmayr on 28 February 2012	(2 pages)
25 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Feb 2012	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(4 pages)
21 Feb 2012	AD01	Registered office address changed from 23a Woodlands Road Isleworth Middlesex TW7 6NR on 21 February 2012	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jun 2011	AA	Accounts made up to 30 September 2010	(2 pages)
08 May 2011	AP01	Appointment of Mr Werner Strassmayr as a director	(2 pages)
08 May 2011	TM01	Termination of appointment of Augustinas Kantauskas as a director	(1 page)
11 Jan 2011	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(4 pages)
25 Jun 2010	AA	Accounts made up to 30 September 2009	(2 pages)
19 Jan 2010	AR01	Annual return made up to 7 September 2009 with full list of shareholders	(3 pages)
18 Nov 2009	AP01	Appointment of Mr Augustinas Kantauskas as a director	(2 pages)