HOLDEN & KELLY LIMITED

Company number 05255240

Date	Type	Description	View / Download
15 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
18 Jun 2013	TM02	Termination of appointment of Shirley Gaik Heah Law as a secretary on 14 June 2013	(1 page)
23 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders Statement of capital on 2012-10-23 GBP 2	(4 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(2 pages)
25 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(4 pages)
26 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(1 page)
11 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-17	(2 pages)
23 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-17	(1 page)
23 Feb 2011	CONNOT	Change of name notice	(2 pages)
01 Feb 2011	AP03	Appointment of Mrs Shirley Gaik Heah Law as a secretary	(2 pages)
01 Feb 2011	TM02	Termination of appointment of Anthony Tartaglia as a secretary	(1 page)
01 Feb 2011	AD01	Registered office address changed from First Floor Offices 7-9 Baker Street Weybridge Surrey KT13 8AF on 1 February 2011	(1 page)
26 Nov 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(4 pages)
16 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(1 page)
07 Jun 2010	TM01	Termination of appointment of Bryan Mansell as a director	(1 page)
07 Jun 2010	TM01	Termination of appointment of Anthony Tartaglia as a director	(1 page)
07 Jun 2010	TM01	Termination of appointment of Antony Lark as a director	(1 page)
07 Jun 2010	TM01	Termination of appointment of Graeme Houston as a director	(1 page)
07 Jun 2010	TM01	Termination of appointment of Michael Ansell as a director	(1 page)
09 Apr 2010	AP01	Appointment of Mr Gareth Rhys Williams as a director	(3 pages)
16 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(6 pages)
16 Nov 2009	CH01	Director's details changed for Michael Lee Ansell on 15 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Anthony Richard Tartaglia on 16 November 2009	(2 pages)