HOLFORD VENTURES LIMITED

Company number 07340124

Date	Type	Description	View / Download
13 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 20	(3 pages)
30 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
21 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
14 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 20	(4 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
21 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 20	(4 pages)
05 Aug 2013	TM01	Termination of appointment of Stephen Kelly as a director	(1 page)
05 Aug 2013	AP01	Appointment of Christina Cornelia Van Den Berg as a director	(2 pages)
08 Jul 2013	AD01	Registered office address changed from 5Th Floor 52-54 Gracechurch Street London England EC3V 0EH England on 8 July 2013	(1 page)
05 Jul 2013	AD01	Registered office address changed from 7Th Floor 52/54 Gracechurch Street London EC3V 0EH England on 5 July 2013	(1 page)
23 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(6 pages)
29 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(4 pages)
25 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
12 Oct 2011	SH01	Statement of capital following an allotment of shares on 27 September 2011 GBP 20	(4 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Sep 2011	AP01	Appointment of Stephen John Kelly as a director	(2 pages)
29 Sep 2011	TM01	Termination of appointment of Ruairi Laughlin Mccann as a director	(1 page)
17 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(3 pages)
27 Jul 2011	CH04	Secretary's details changed for Atc Corporate Secretaries Limited on 25 February 2011	(2 pages)
09 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)