HOLINEX SYSTEMS LIMITED

Company number 06284921

Date	Type	Description	View / Download
08 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
01 Nov 2010	TM01	Termination of appointment of David Stewart as a director	(1 page)
12 Aug 2010	AA	Total exemption full accounts made up to 5 April 2010	(9 pages)
01 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders Statement of capital on 2010-07-01 GBP 1	(4 pages)
01 Jul 2010	CH01	Director's details changed for Mr. David Stewart on 1 January 2010	(2 pages)
01 Jul 2010	CH01	Director's details changed for Mr Giovanni Antonioni on 1 January 2010	(2 pages)
06 Nov 2009	AA	Total exemption full accounts made up to 5 April 2009	(9 pages)
13 Jul 2009	363a	Return made up to 19/06/09; full list of members	(3 pages)
24 Nov 2008	287	Registered office changed on 24/11/2008 from 70 north end road west kensington london W14 9EP	(1 page)
24 Nov 2008	288a	Director appointed mr giovanni antonioni	(1 page)
24 Nov 2008	225	Accounting reference date shortened from 30/06/2009 to 05/04/2009	(1 page)
24 Nov 2008	288b	Appointment Terminated Director david steward	(1 page)
10 Oct 2008	288a	Director appointed mr david steward	(1 page)
10 Oct 2008	288a	Director appointed mr david stewart	(1 page)
10 Oct 2008	288b	Appointment Terminated Director london 1ST accounting services LTD	(1 page)
04 Sep 2008	AA	Accounts made up to 30 June 2008	(1 page)
17 Jul 2008	363a	Return made up to 19/06/08; full list of members	(3 pages)
02 Jul 2008	288b	Appointment Terminated Secretary london 1ST secretaries LTD	(1 page)
19 Jun 2007	NEWINC	Incorporation	(9 pages)