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HOLA-LUZ INTERNATIONAL CO., LTD

Company number 08259032

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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)
25 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 100,000	View PDF Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	AP04	Appointment of Uk Int'l Company Service Ltd as a secretary on 18 September 2014	View PDF Appointment of Uk Int'l Company Service Ltd as a secretary on 18 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	TM02	Termination of appointment of C&R Business Consulting Limited as a secretary on 18 September 2014	View PDF Termination of appointment of C&R Business Consulting Limited as a secretary on 18 September 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2014	AD01	Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom to 34 Wardour Street London W1D 6QS on 25 September 2014	View PDF Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom to 34 Wardour Street London W1D 6QS on 25 September 2014 - link opens in a new window - 1 page (1 page)
31 Oct 2013	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 100,000	View PDF Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
18 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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