Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Dec 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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28 Sep 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Sep 2021 |
DS01 |
Application to strike the company off the register
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02 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jul 2021 |
CH01 |
Director's details changed for Dr Youssef Tarek Mohamed Ali El Shaikh on 5 July 2021
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05 Jul 2021 |
PSC04 |
Change of details for Dr Youssef Tarek Mohamed Ali El Shaikh as a person with significant control on 5 July 2021
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25 May 2021 |
AP01 |
Appointment of Mr Michael David Guard as a director on 22 May 2021
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22 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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20 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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23 Oct 2020 |
CH01 |
Director's details changed for Mr Youssef Tarek Mohamed Ali El Shaikh on 22 October 2020
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24 Aug 2020 |
CH01 |
Director's details changed for Mr Youssef Tarek Mohamed Ali El Shaikh on 24 August 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with updates
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20 Apr 2020 |
TM01 |
Termination of appointment of David Mark Holliman as a director on 20 April 2020
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20 Apr 2020 |
PSC07 |
Cessation of Holliman Holdings Group Ltd as a person with significant control on 20 April 2020
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20 Apr 2020 |
PSC01 |
Notification of Youssef Tarek Mohamed Ali El Shaikh as a person with significant control on 20 April 2020
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16 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-15
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15 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2020
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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07 Jan 2020 |
PSC05 |
Change of details for Holliman Holdings Group Ltd as a person with significant control on 7 January 2020
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07 Jan 2020 |
PSC07 |
Cessation of Rebecca Jayne Louise Sprenger as a person with significant control on 7 January 2020
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25 Oct 2019 |
TM01 |
Termination of appointment of Anna Louise Fenton as a director on 8 October 2019
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25 Oct 2019 |
TM01 |
Termination of appointment of Rebecca Jayne Louise Sprenger as a director on 16 October 2019
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