HOLME POWER GRID LIMITED

Company number 08757437

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
05 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
14 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
05 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
17 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100	(4 pages)
01 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
22 Jun 2015	AD01	Registered office address changed from 34 Middle Street South Driffield East Yorkshire YO25 6PS to C/O Temporis Capital Llp Berger House 36 - 38 Berkeley Square London W1J 5AE on 22 June 2015	(1 page)
02 Dec 2014	AA01	Current accounting period shortened from 31 October 2015 to 31 December 2014	(1 page)
28 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 100	(4 pages)
13 Nov 2014	AP01	Appointment of Mr Ian Douglas Rosen as a director on 28 August 2014	(2 pages)
13 Nov 2014	TM01	Termination of appointment of Mark John Williamson as a director on 28 August 2014	(1 page)
13 Nov 2014	AP01	Appointment of Mr Bernd Michael Kussner as a director on 28 August 2014	(2 pages)
13 Nov 2014	AP01	Appointment of Mr Kuno Paul Sutter Schreiber as a director on 28 August 2014	(2 pages)
13 Nov 2014	TM01	Termination of appointment of Christopher John Laverack as a director on 28 August 2014	(1 page)
13 Nov 2014	TM01	Termination of appointment of Christopher Denness as a director on 28 August 2014	(1 page)
13 Nov 2014	TM01	Termination of appointment of James Cubitt Bloom as a director on 28 August 2014	(1 page)
14 Nov 2013	AP01	Appointment of Mr Christopher John Laverack as a director	(2 pages)
14 Nov 2013	AP01	Appointment of Mr Mark John Williamson as a director	(2 pages)
14 Nov 2013	AP01	Appointment of Mr Christopher Denness as a director	(2 pages)
31 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)