Advanced company searchLink opens in new window

HOLISYS LIMITED

Company number 05601102

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2012 DS01 Application to strike the company off the register
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Dec 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
Statement of capital on 2011-12-18
  • GBP 2
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
11 Dec 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Andrew James Hills on 1 October 2009
27 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Aug 2009 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
02 Feb 2009 288b Appointment Terminated Director andrew tankard
05 Dec 2008 363a Return made up to 24/10/08; full list of members
04 Dec 2008 363a Return made up to 24/10/07; full list of members
04 Dec 2008 288c Director's Change of Particulars / andrew hills / 11/09/2007 / HouseName/Number was: , now: copperfield; Street was: 2A beaumaris parade, now: chobham road; Area was: frimley, now: ; Post Town was: camberley, now: knaphill; Post Code was: GU16 8UR, now: GU21 2TD
08 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
20 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
23 Nov 2006 88(2)R Ad 24/10/05--------- £ si 1@1=1 £ si 1@1=1
23 Nov 2006 363a Return made up to 24/10/06; full list of members
24 Oct 2005 NEWINC Incorporation