HOLOGRAPHIC SECURITY INNOVATIONS LIMITED
Company number 06245780
- Company Overview for HOLOGRAPHIC SECURITY INNOVATIONS LIMITED (06245780)
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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) |
|---|---|---|---|
| 19 Aug 2014 | AR01 |
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
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| 31 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 01 Aug 2013 | AR01 |
Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
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| 30 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 30 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 18 Jul 2012 | AR01 | Annual return made up to 10 July 2012 with full list of shareholders | |
| 04 Aug 2011 | AR01 | Annual return made up to 10 July 2011 with full list of shareholders | |
| 28 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 06 Aug 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 19 Jul 2010 | AR01 | Annual return made up to 10 July 2010 | |
| 15 Jul 2009 | 363a | Return made up to 14/05/09; full list of members | |
| 02 Apr 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 25 Nov 2008 | 225 | Accounting reference date extended from 31/05/2008 to 31/10/2008 | |
| 24 Nov 2008 | 287 | Registered office changed on 24/11/2008 from optic technium ffordd william morgan st asaph business park st asaph north wales LL17 0JD | |
| 02 Sep 2008 | 363a | Return made up to 14/05/08; full list of members | |
| 27 Sep 2007 | 288a | New director appointed | |
| 27 Sep 2007 | 288a | New secretary appointed;new director appointed | |
| 21 Sep 2007 | 88(2)R | Ad 13/09/07--------- £ si 9@1=9 £ ic 1/10 | |
| 21 Sep 2007 | 288b | Director resigned | |
| 21 Sep 2007 | 288b | Secretary resigned | |
| 21 Sep 2007 | 287 | Registered office changed on 21/09/07 from: 5-7 grosvenor court foregate street chester cheshire CH1 1HG | |
| 17 Sep 2007 | CERTNM | Company name changed aarco 291 LIMITED\certificate issued on 17/09/07 | |
| 14 May 2007 | NEWINC | Incorporation |