- Company Overview for HOLISTICA SOLUTIONS LIMITED (05622063)
- Filing history for HOLISTICA SOLUTIONS LIMITED (05622063)
- People for HOLISTICA SOLUTIONS LIMITED (05622063)
- Insolvency for HOLISTICA SOLUTIONS LIMITED (05622063)
- More for HOLISTICA SOLUTIONS LIMITED (05622063)
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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22 Jun 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Mar 2013 | 4.68 | Liquidators' statement of receipts and payments to 18 February 2013 | |
22 Mar 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
27 Sep 2012 | 600 | Appointment of a voluntary liquidator | |
27 Sep 2012 | AD01 | Registered office address changed from 1 Royal Standard Place Nottingham NG1 6FZ on 27 September 2012 | |
27 Sep 2012 | RESOLUTIONS |
Resolutions
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|
27 Sep 2012 | 4.70 | Declaration of solvency | |
07 Dec 2011 | AR01 |
Annual return made up to 14 November 2011 with full list of shareholders
Statement of capital on 2011-12-07
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|
19 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
06 Dec 2010 | AR01 | Annual return made up to 14 November 2010 with full list of shareholders | |
02 Dec 2010 | CH01 | Director's details changed for Neale Kenneth Travers on 10 November 2010 | |
02 Dec 2010 | CH01 | Director's details changed for Hung Ik Stephen Leong on 10 November 2010 | |
02 Dec 2010 | CH01 | Director's details changed for Eddy Wouters on 10 November 2010 | |
02 Dec 2010 | CH01 | Director's details changed for Malcolm Wilson on 10 November 2010 | |
29 Nov 2010 | AD03 | Register(s) moved to registered inspection location | |
29 Nov 2010 | AD03 | Register(s) moved to registered inspection location | |
29 Nov 2010 | AD03 | Register(s) moved to registered inspection location | |
29 Nov 2010 | AD03 | Register(s) moved to registered inspection location | |
29 Nov 2010 | AD03 | Register(s) moved to registered inspection location | |
29 Nov 2010 | AD03 | Register(s) moved to registered inspection location | |
29 Nov 2010 | AD02 | Register inspection address has been changed | |
02 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
23 Dec 2009 | AR01 | Annual return made up to 14 November 2009 with full list of shareholders | |
30 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
02 Dec 2008 | 363a | Return made up to 14/11/08; full list of members |