- Company Overview for HOLIDAYRENTALHOMES. COM LTD (07107858)
- Filing history for HOLIDAYRENTALHOMES. COM LTD (07107858)
- People for HOLIDAYRENTALHOMES. COM LTD (07107858)
- Charges for HOLIDAYRENTALHOMES. COM LTD (07107858)
- More for HOLIDAYRENTALHOMES. COM LTD (07107858)
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) |
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14 Aug 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 May 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Apr 2012 | DS01 | Application to strike the company off the register | |
28 Dec 2011 | AR01 |
Annual return made up to 17 December 2011 with full list of shareholders
Statement of capital on 2011-12-28
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27 Dec 2011 | TM01 | Termination of appointment of Mary Fiona Kumar as a director on 1 October 2011 | |
27 Dec 2011 | TM01 | Termination of appointment of Rajinder Kumar as a director on 1 October 2011 | |
21 Oct 2011 | AP01 | Appointment of Mr Alex Karnaos as a director on 20 October 2011 | |
16 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
15 Sep 2011 | AD01 | Registered office address changed from C/O Eclipse Consultancy 9 Limes Road Beckenham Kent BR3 6NS United Kingdom on 15 September 2011 | |
11 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
12 Apr 2011 | TM01 | Termination of appointment of Alex Karnaos as a director | |
28 Mar 2011 | AP01 | Appointment of Mr Alex Karnaos as a director | |
12 Jan 2011 | AR01 | Annual return made up to 17 December 2010 with full list of shareholders | |
19 May 2010 | CERTNM |
Company name changed edenz LTD\certificate issued on 19/05/10
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19 May 2010 | CONNOT | Change of name notice | |
28 Apr 2010 | RESOLUTIONS |
Resolutions
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19 Apr 2010 | CONNOT | Change of name notice | |
18 Mar 2010 | AD01 | Registered office address changed from Maplefield Grange Maplefield Lane Bucks Little Chalfont HP8 4TY England on 18 March 2010 | |
17 Dec 2009 | NEWINC |
Incorporation
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