HOLDING GROUP LTD

Company number 06592192

Date	Type	Description	View / Download
21 Oct 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Dec 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Mar 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
22 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jul 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Feb 2012	TM01	Termination of appointment of Dina Djaparova as a director	(1 page)
09 Feb 2012	TM01	Termination of appointment of Theodosoula Marathefti as a director	(1 page)
03 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders Statement of capital on 2011-06-03 GBP 3,000,000	(4 pages)
15 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
22 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(5 pages)
12 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
02 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(11 pages)
28 Aug 2009	88(2)	Ad 28/08/09\gbp si 2000000@1=2000000\gbp ic 1/2000001\	(2 pages)
27 Aug 2009	123	Gbp nc 1000000/3000000\27/06/09	(2 pages)
26 Aug 2009	363a	Return made up to 14/05/09; full list of members	(3 pages)
25 Aug 2009	287	Registered office changed on 25/08/2009 from 5 jupiter house calleva park aldermaston reading berkshire RG7 8NN	(1 page)
25 Aug 2009	288a	Director appointed dina djaparova	(1 page)
25 Aug 2009	288a	Director appointed ms theodosoula marathefti	(1 page)
25 Aug 2009	288b	Appointment terminated director mario alvarado castillo	(1 page)
25 Aug 2009	288b	Appointment terminated secretary ulpiano calderon moreno	(1 page)
19 Aug 2009	287	Registered office changed on 19/08/2009 from dalton house 60 windsor avenue london SW19 2RR	(1 page)
05 Jun 2009	287	Registered office changed on 05/06/2009 from 145-157 st john street 2ND floor london EC1V 4PY united kingdom	(1 page)