HOLTARA (UK) LIMITED

Company number 08336055

Date	Type	Description	View / Download
07 Aug 2015	TM01	Termination of appointment of Susan Jennifer Craig-Greene as a director on 6 August 2015	(1 page)
07 Aug 2015	AD01	Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD to 8 Old Jewry London EC2R 8DN on 7 August 2015	(1 page)
06 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 100	(5 pages)
20 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
16 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 100	(5 pages)
27 Jun 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 100	(3 pages)
27 Jun 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 100	(3 pages)
09 Apr 2013	SH08	Change of share class name or designation	(2 pages)
08 Feb 2013	AD01	Registered office address changed from 12 Wakefield Avenue Billericay CM12 9DN England on 8 February 2013	(1 page)
07 Feb 2013	AP01	Appointment of Mrs Susan Jennifer Craig-Greene as a director	(2 pages)
07 Feb 2013	CERTNM	Company name changed mcg capital advisory LIMITED\certificate issued on 07/02/13 RES15 ‐ Change company name resolution on 2013-02-07 NM01 ‐ Change of name by resolution	(3 pages)
19 Dec 2012	NEWINC	Incorporation	(24 pages)

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