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HOLT INDUSTRIAL SERVICES LIMITED

Company number 05309989

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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)
22 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2012 DS01 Application to strike the company off the register
05 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
Statement of capital on 2011-12-20
  • GBP 1
19 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
13 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
07 May 2009 AA Accounts made up to 31 December 2008
10 Dec 2008 363a Return made up to 10/12/08; full list of members
21 Oct 2008 288b Appointment Terminated Director ian parrott
14 Aug 2008 AA Accounts made up to 31 December 2007
14 Dec 2007 363a Return made up to 10/12/07; full list of members
26 Jul 2007 AA Accounts made up to 31 December 2006
14 Jun 2007 288a New director appointed
14 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2006 363s Return made up to 10/12/06; full list of members
07 Nov 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
08 Sep 2006 AA Accounts made up to 31 March 2006
23 Dec 2005 363s Return made up to 10/12/05; full list of members
30 Sep 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
23 Dec 2004 288a New secretary appointed
23 Dec 2004 287 Registered office changed on 23/12/04 from: marquess court 69 southampton row london WC1B 4ET
23 Dec 2004 288a New director appointed