- Company Overview for HOLOVIS INTERNATIONAL LTD (05275613)
- Filing history for HOLOVIS INTERNATIONAL LTD (05275613)
- People for HOLOVIS INTERNATIONAL LTD (05275613)
- Charges for HOLOVIS INTERNATIONAL LTD (05275613)
- More for HOLOVIS INTERNATIONAL LTD (05275613)
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) |
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14 Feb 2018 | AP01 | Appointment of Mr Chung-Hei Hayley Zen as a director on 6 February 2018 | |
12 Feb 2018 | RESOLUTIONS |
Resolutions
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08 Feb 2018 | PSC02 | Notification of Predaptive Od Limited as a person with significant control on 6 February 2018 | |
08 Feb 2018 | PSC07 | Cessation of Joseph Sidney Robert Jurado as a person with significant control on 6 February 2018 | |
08 Feb 2018 | PSC07 | Cessation of Stuart Andrew Hetherington as a person with significant control on 6 February 2018 | |
08 Feb 2018 | AP01 | Appointment of Mr Andrew Derek Brown as a director on 6 February 2018 | |
02 Nov 2017 | CS01 | Confirmation statement made on 2 November 2017 with no updates | |
24 Jul 2017 | AA | Full accounts made up to 31 January 2017 | |
07 Nov 2016 | CS01 | Confirmation statement made on 2 November 2016 with updates | |
02 Sep 2016 | AA | Full accounts made up to 31 January 2016 | |
06 Jul 2016 | RESOLUTIONS |
Resolutions
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|
12 Nov 2015 | AR01 |
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
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28 Jul 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
11 Nov 2014 | AR01 |
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
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|
14 Oct 2014 | MR04 | Satisfaction of charge 1 in full | |
05 Sep 2014 | MR04 | Satisfaction of charge 2 in full | |
05 Sep 2014 | MR05 | All of the property or undertaking has been released from charge 1 | |
05 Sep 2014 | MR04 | Satisfaction of charge 3 in full | |
03 Sep 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
26 Jun 2014 | MR01 | Registration of charge 052756130005 | |
24 Jun 2014 | MR01 | Registration of charge 052756130004 | |
05 Nov 2013 | AR01 |
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
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05 Nov 2013 | AD01 | Registered office address changed from the Brick Barn, Bittesby Farm Mere Lane Lutterworth Leicestershire LE17 4JH on 5 November 2013 | |
15 Apr 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
06 Nov 2012 | AR01 | Annual return made up to 2 November 2012 with full list of shareholders |