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HOLDING SUISSE LTD

Company number 07603551

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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)
26 Nov 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2013	AD01	Registered office address changed from Suite 48 80-90 Hatton Gardens London EC1N 8PN United Kingdom on 10 January 2013	View PDF Registered office address changed from Suite 48 80-90 Hatton Gardens London EC1N 8PN United Kingdom on 10 January 2013 - link opens in a new window - 1 page (1 page)
12 Dec 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
11 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders Statement of capital on 2012-05-11 GBP 5,000,000	View PDF Annual return made up to 13 April 2012 with full list of shareholders Statement of capital on 2012-05-11 GBP 5,000,000 - link opens in a new window - 5 pages (5 pages)
13 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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