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OLD MUTUAL HOLDINGS LIMITED

Company number 06728433

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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)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2010 DS01 Application to strike the company off the register
04 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
Statement of capital on 2010-10-04
  • GBP 1
26 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Oct 2009 TM01 Termination of appointment of Nicholas Bicket as a director
12 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
10 Jul 2009 288c Director's Change of Particulars / nicholas bicket / 01/06/2009 / Occupation was: director group corporate communications, now: director long term savings gro
12 Mar 2009 288c Secretary's Change of Particulars / paul forsythe / 27/02/2009 / HouseName/Number was: , now: 33; Street was: 11 fleming road, now: hedingham road; Post Code was: RM16 6YA, now: RM16 6BH
05 Mar 2009 288b Appointment Terminated Director rosemary harris
05 Mar 2009 288a Director appointed katie murray
10 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Director & secretary appointments 19/01/2009
10 Feb 2009 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
10 Feb 2009 288a Director appointed nicholas albert bicket
10 Feb 2009 288a Secretary appointed paul forsythe
21 Oct 2008 NEWINC Incorporation