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44 HOLDINGS LIMITED

Company number 11662614

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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)
27 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 May 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 May 2019	SH19	Statement of capital on 17 May 2019 GBP 0.02	View PDF Statement of capital on 17 May 2019 GBP 0.02 - link opens in a new window - 3 pages (3 pages)
17 May 2019	CAP-SS	Solvency Statement dated 03/05/19	View PDF Solvency Statement dated 03/05/19 - link opens in a new window - 1 page (1 page)
17 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 30 November 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	AA01	Current accounting period shortened from 30 November 2019 to 30 June 2019	View PDF Current accounting period shortened from 30 November 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-06 GBP 1 - link opens in a new window - 11 pages (11 pages)

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