HOLUSION FRANCHISE LTD

Company number 10543631

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jan 2020	DS01	Application to strike the company off the register	(3 pages)
31 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Nov 2019	AD01	Registered office address changed from Lytton Hall Knebworth Park Old Knebworth Knebworth SG3 6PY England to Black Hangar Studios Lasham Airfield Alton Hampshire GU34 5SG on 3 November 2019	(1 page)
18 Aug 2019	TM01	Termination of appointment of Robert Nicholas Lutwyche Morrish as a director on 18 August 2019	(1 page)
18 Aug 2019	TM02	Termination of appointment of Robert Morrish as a secretary on 18 August 2019	(1 page)
20 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	(3 pages)
18 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	(7 pages)
10 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-07	(3 pages)
22 Mar 2018	AP03	Appointment of Mr Robert Morrish as a secretary on 20 March 2018	(2 pages)
22 Mar 2018	TM01	Termination of appointment of Thomas Bradley Clayton as a director on 22 March 2018	(1 page)
22 Mar 2018	AP01	Appointment of Mr Robert Nicholas Lutwyche Morrish as a director on 20 March 2018	(2 pages)
22 Mar 2018	AP01	Appointment of Mr Jake Seal as a director on 20 March 2018	(2 pages)
22 Mar 2018	AP01	Appointment of Mr Alec David Worrall as a director on 20 March 2018	(2 pages)
14 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	(3 pages)
14 Jan 2018	AD01	Registered office address changed from Black Hangar Studios Lasham Airfield Lasham Alton Hampshire GU34 5SG England to Lytton Hall Knebworth Park Old Knebworth Knebworth SG3 6PY on 14 January 2018	(1 page)
14 Jan 2018	TM01	Termination of appointment of Andrew Martin James Eborn as a director on 28 November 2017	(1 page)
28 Jan 2017	AP01	Appointment of Mr Thomas Bradley Clayton as a director on 28 January 2017	(2 pages)
28 Jan 2017	AP01	Appointment of Mr Andrew Martin James Eborn as a director on 28 January 2017	(2 pages)
28 Jan 2017	TM01	Termination of appointment of Robert Nicholas Lutwyche Morrish as a director on 28 January 2017	(1 page)
28 Jan 2017	TM01	Termination of appointment of Jake Gregory Seal as a director on 28 January 2017	(1 page)
28 Jan 2017	TM01	Termination of appointment of Alec Worrall as a director on 28 January 2017	(1 page)
03 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-03 GBP 100	(12 pages)