HOLDGREEN LIMITED

Company number 05667504

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
11 May 2011	TM01	Termination of appointment of Douglas Ryan as a director	(2 pages)
11 May 2011	TM01	Termination of appointment of Luna Berisch as a director	(2 pages)
14 Apr 2011	AP01	Appointment of Abigail Harrison as a director	(3 pages)
14 Apr 2011	AP01	Appointment of Maximillian Torres as a director	(3 pages)
08 Apr 2011	TM01	Termination of appointment of Dino Chincotta as a director	(2 pages)
08 Apr 2011	TM01	Termination of appointment of Kintaleg Limited as a director	(2 pages)
08 Apr 2011	AA	Total exemption small company accounts made up to 31 January 2011	(7 pages)
07 Feb 2011	AP02	Appointment of Kintaleg Limited as a director	(4 pages)
06 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders Statement of capital on 2011-01-06 GBP 1,000	(5 pages)
06 Jan 2011	SH01	Statement of capital following an allotment of shares on 5 January 2010 GBP 1,000	(3 pages)
08 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
13 Oct 2010	CH01	Director's details changed for Dr Dino Chincotta on 1 August 2010	(3 pages)
16 Feb 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(5 pages)
16 Feb 2010	CH01	Director's details changed for Douglas Ryan on 1 October 2009	(2 pages)
16 Feb 2010	CH01	Director's details changed for Dr Dino Chincotta on 1 October 2009	(2 pages)
18 Jan 2010	TM01	Termination of appointment of Maximilian Torres as a director	(2 pages)
11 Jan 2010	AA	Total exemption small company accounts made up to 31 January 2009	(3 pages)
14 Aug 2009	288b	Appointment Terminated Secretary chalfen secretaries LIMITED	(1 page)
11 Feb 2009	363a	Return made up to 05/01/09; full list of members	(4 pages)
11 Feb 2009	287	Registered office changed on 11/02/2009 from 2ND floor 93A rivington street london EC2A 3AY	(1 page)
11 Feb 2009	288c	Secretary's Change of Particulars / chalfen secretaries LIMITED / 05/01/2009 / HouseName/Number was: , now: global house; Street was: 2ND floor, now: 5A sandy's row; Area was: 93A rivington street, now: ; Post Code was: EC2A 3AY, now: E1 7HW	(1 page)
26 Jan 2009	AA	Total exemption small company accounts made up to 31 January 2008	(3 pages)