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HOLT ADVANTAGE SYSTEMS LIMITED

Company number 06961022

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2010 DS01 Application to strike the company off the register
21 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
Statement of capital on 2010-07-21
  • GBP 100
21 Jul 2010 CH04 Secretary's details changed for Bournewood Limited on 14 July 2010
23 Mar 2010 TM01 Termination of appointment of Daniel Merritt as a director
23 Mar 2010 AD01 Registered office address changed from 18 the Bye the Grove Consett County Durham DH8 8AJ England on 23 March 2010
23 Mar 2010 AP01 Appointment of Mr Simon Peter Dowson as a director
14 Oct 2009 AP01 Appointment of Mr Daniel William Merritt as a director
14 Oct 2009 AD01 Registered office address changed from 10 Fairfield Consett County Durham DH8 7HA on 14 October 2009
14 Oct 2009 TM01 Termination of appointment of Claire Parker as a director
13 Aug 2009 225 Accounting reference date extended from 31/07/2010 to 31/10/2010
14 Jul 2009 NEWINC Incorporation