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HOLYROOD AGENTS LIMITED

Company number 07896100

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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)
13 Aug 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)
30 Apr 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)
23 Oct 2012	CERTNM	Company name changed H.J.symons and co LIMITED\certificate issued on 23/10/12 RES15 ‐ Change company name resolution on 2012-10-12	View PDF Company name changed H.J.symons and co LIMITED\certificate issued on 23/10/12 RES15 ‐ Change company name resolution on 2012-10-12 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-10-12 - link opens in a new window - 1 page (1 page)
16 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	AP01	Appointment of Wayne Lloyd Scott as a director on 1 May 2012	View PDF Appointment of Wayne Lloyd Scott as a director on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	TM01	Termination of appointment of Michael Bowmer as a director on 1 May 2012	View PDF Termination of appointment of Michael Bowmer as a director on 1 May 2012 - link opens in a new window - 1 page (1 page)
13 Jul 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 January 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
26 Apr 2012	SH01	Statement of capital following an allotment of shares on 24 April 2012 GBP 10,000	View PDF Statement of capital following an allotment of shares on 24 April 2012 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	CERTNM	Company name changed holyrood agents LTD\certificate issued on 28/03/12 RES15 ‐ Change company name resolution on 2012-03-01	View PDF Company name changed holyrood agents LTD\certificate issued on 28/03/12 RES15 ‐ Change company name resolution on 2012-03-01 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Mar 2012	AP03	Appointment of Miss Clare Isobel Birks as a secretary on 16 March 2012	View PDF Appointment of Miss Clare Isobel Birks as a secretary on 16 March 2012 - link opens in a new window - 1 page (1 page)
04 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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