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HOLYGATE (OLDCO) LIMITED

Company number 06364581

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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)
15 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2010 DS01 Application to strike the company off the register
05 Feb 2010 CERTNM Company name changed holygate LIMITED\certificate issued on 05/02/10
  • RES15 ‐ Change company name resolution on 2010-01-30
05 Feb 2010 CONNOT Change of name notice
02 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
17 Sep 2009 363a Return made up to 07/09/09; full list of members
15 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
11 Jun 2009 287 Registered office changed on 11/06/2009 from lion house red lion street london WC1R 4GB
03 Oct 2008 363a Return made up to 07/09/08; full list of members
03 Oct 2008 288c Director and Secretary's Change of Particulars / john gretton / 21/09/2007 / HouseName/Number was: , now: 13; Street was: 13 westmoreland terrace, now: westmoreland terrace; Post Code was: , now: SW1V 4AG
17 Oct 2007 88(2)R Ad 08/09/07--------- £ si 999@1=999 £ ic 1/1000
02 Oct 2007 288a New secretary appointed;new director appointed
02 Oct 2007 288a New director appointed
17 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2007 288b Director resigned
10 Sep 2007 288b Secretary resigned
07 Sep 2007 NEWINC Incorporation