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HOLINEX LIMITED

Company number 06286854

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2011 DS01 Application to strike the company off the register
17 Aug 2011 AA Total exemption full accounts made up to 5 April 2011
21 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
Statement of capital on 2011-06-21
  • GBP 1
06 May 2011 AD01 Registered office address changed from 57 Barton Court Barons Court Road London W14 9EH United Kingdom on 6 May 2011
04 Aug 2010 AA Total exemption full accounts made up to 5 April 2010
01 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Ingram Ross on 1 January 2010
19 Nov 2009 AA Total exemption full accounts made up to 5 April 2009
30 Jun 2009 363a Return made up to 20/06/09; full list of members
08 Apr 2009 287 Registered office changed on 08/04/2009 from 57 barons court road london W14 9EH
04 Sep 2008 AA Total exemption full accounts made up to 5 April 2008
25 Jun 2008 363a Return made up to 20/06/08; full list of members
25 Jun 2008 288c Director's Change of Particulars / ingram ross / 25/06/2008 / HouseName/Number was: , now: 57; Street was: 142 blythe road, now: barton court; Area was: west kensington, now: barons court road; Post Code was: W14 0HD, now: W14 9EH
30 May 2008 288b Appointment Terminated Secretary london 1ST secretaries LTD
25 Jan 2008 287 Registered office changed on 25/01/08 from: 70 north end road west kensington london W14 9EP
25 Jan 2008 225 Accounting reference date shortened from 30/06/08 to 05/04/08
15 Jan 2008 288a New director appointed
07 Jan 2008 288b Director resigned
20 Jun 2007 NEWINC Incorporation