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HOLISTICA SOLUTIONS LIMITED

Company number 05622063

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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)
22 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Mar 2013	4.68	Liquidators' statement of receipts and payments to 18 February 2013	View PDF Liquidators' statement of receipts and payments to 18 February 2013 - link opens in a new window - 3 pages (3 pages)
22 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Sep 2012	AD01	Registered office address changed from 1 Royal Standard Place Nottingham NG1 6FZ on 27 September 2012	View PDF Registered office address changed from 1 Royal Standard Place Nottingham NG1 6FZ on 27 September 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-17 - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders Statement of capital on 2011-12-07 GBP 100,000	View PDF Annual return made up to 14 November 2011 with full list of shareholders Statement of capital on 2011-12-07 GBP 100,000 - link opens in a new window - 9 pages (9 pages)
19 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
06 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	View PDF Annual return made up to 14 November 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
02 Dec 2010	CH01	Director's details changed for Neale Kenneth Travers on 10 November 2010	View PDF Director's details changed for Neale Kenneth Travers on 10 November 2010 - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	CH01	Director's details changed for Hung Ik Stephen Leong on 10 November 2010	View PDF Director's details changed for Hung Ik Stephen Leong on 10 November 2010 - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	CH01	Director's details changed for Eddy Wouters on 10 November 2010	View PDF Director's details changed for Eddy Wouters on 10 November 2010 - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	CH01	Director's details changed for Malcolm Wilson on 10 November 2010	View PDF Director's details changed for Malcolm Wilson on 10 November 2010 - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Nov 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Nov 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Nov 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Nov 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Nov 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Nov 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
23 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	View PDF Annual return made up to 14 November 2009 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
30 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
02 Dec 2008	363a	Return made up to 14/11/08; full list of members	View PDF Return made up to 14/11/08; full list of members - link opens in a new window - 4 pages (4 pages)

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